KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Date Designated: 17/05/2024
Unique ID: RUS2113
OFSI Group ID: 16498

Names:
Name: VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY (Primary Name)
Name: Vostochnaya Stevedoring Company (Primary Name Variation)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
Addresses:
Address:
AddressLine1: UL. VNUTRIPORTOVAYA D.14A
AddressLine6: NAKHODKA
AddressPostalCode: 692941
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 4236 665305
Websites:
Website: vscport.ru
EmailAddresses:
EmailAddress: vsc@vscport.ru


US Sanctions:

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EU Sanctions:

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