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Sea River Service Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Sea River Service Limited Liability Company (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · aka
  • MORE REKA SERVIS · aka
  • SEA RIVER SERVICE LLC · aka

Addresses on file

  • Office 1, ul Lenina 53, Azov, Rostov Oblast 346780, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2015; Tax ID No. 6140000869 (Russia); Identification Number IMO 6083740; Business Registration Number 1156188000649 (Russia).