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Limited Liability Company Rostshipservice

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Rostshipservice (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY ROSTSHIPSERVIS · aka
  • OOO ROSTSHIPSERVIS · aka

Addresses on file

  • Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast 344019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 2005; Tax ID No. 6165122403 (Russia); Registration Number 1056165052492 (Russia).