MARITIME ASSISTANCE LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY MARITIME ASSISTANCE, LIMITED LIABILITY COMPANY MARITIME ASSISTANCE)

(also MARITIME ASSISTANCE LLC)

Sanctions and listings3

Listed
18 Oct 2019
Effective
26 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
26 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2019
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 27143treasury.gov ofac.treasury.gov

Connections1

Identifiers8

Identifier	Number	Issued by
ID number	770301001
ID number	7718075252
ID number	1157746142960
Registration number	1157746142960
Tax number	7718075252
Government gazette number	770301001	Russia
Tax ID no	7718075252	Russia
Registration number	1157746142960	Russia

Other names4

Also known as4

Общество с ограниченной ответственностью Маритайм АссистансLimited Liability Company Maritime AssistanceООО Маритайм АссистансLIMITED LIABILITY COMPANY MARITIME ASSISTANCE

Addresses1

SADOVAYA-KUDRINSKAYA STREET, BUILDING 32-1, OFFICE XII ON 6TH FL., CABINET 4D, MOSCOW, 123001

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.