LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI)
(also LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES, LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES)
Sanctions and listings3
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43123treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- khazar sea shipping linesSanctionedDebarredShare not statedOwned or Controlled ByIranRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7730509361 | |
| ID number | 1047796470226 | |
| Registration number | 1047796470226 | |
| Tax number | 7730509361 | |
| Tax ID no | 7730509361 | Russia |
| Registration number | 1047796470226 | Russia |
Other names6
Also known as3
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses1
UL. PUSHKINA, 66, ASTRAKHAN, ASTRAKHAN OBLAST, 414006
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