Organization
Screen this subjectRUSTANKER LLC
Sanctioned entityRussia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6166689; OFAC documented name 40342: RUSTANKER LLC
Sanctions and listings2
- Listed
- 19 Jan 2021
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 29507treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 19 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- SIERRASanctionedDebarredShare not statedOwned or Controlled By
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6166689 |
Addresses1
ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
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