AKVAMARIN LIMITED LIABILITY COMPANY

Entity · Moscow · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU

Also known as

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; OPKHM OOO

Identifiers

Registration Number, 1087746081246, RU; Tax ID No., 7715683541, RU; Government Gazette Number, 84724217, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 21 Jan 2008

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY Entity, Moscow
• DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY Entity, Nar'yan-Mar
• PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY Entity, Moscow
• UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY Entity, Nar'yan-Mar