On a sanctions listentity
LIMITED LIABILITY COMPANY MORTRANSSERVICE
LIMITED LIABILITY COMPANY MORTRANSSERVICE is listed on the OFAC Specially Designated Nationals (SDN) under the programs RUSSIA-EO14024, PEESA-EO14039.
Sanctions programs
Aliases (3)
- MORTRANSSERVIS OOO (aka)
- LLC MORTRANSERVIS (aka)
- MORTRANSSERVICE LLC MOSCOW (aka)
Addresses
- ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad 129110, Russia
- zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad 236006, Russia
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia).