Among the companies to which sanctions have been applied:
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Provide additional information
Full name of legal entity
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Abbreviated name of the legal entity
MORE REKA SERVICE LLC
Tax Number
6140000869
Registration number
1156188000649
Country
russian federation
Address
346780, russian federation, Rostov region, Azov, 53, Lenina street, office 1
Reasons
The shipping company, founded in 2015, specialises in maritime cargo transport and is involved in transporting ammunition from Iran to russia via the Caspian sea for use in the war against Ukraine.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
