On a sanctions listentity
MARITIME ASSISTANCE LLC
MARITIME ASSISTANCE LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (1)
- LIMITED LIABILITY COMPANY MARITIME ASSISTANCE (aka)
Addresses
- Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow 123001, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718075252 (Russia); Government Gazette Number 770301001 (Russia); Registration Number 1157746142960 (Russia); Linked To: OJSC SOVFRACHT.