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OrganisationCurrently listed

Artmarine LLC

  • Listed by OFAC SDN (US)
  • Russia, Netherlands

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47987
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47987</uid>
        <lastName>ARTMARINE LLC</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>38839</uid>
            <idType>Registration Number</idType>
            <idNumber>1137847421689</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>38840</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7805634884</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>176572</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>71896</uid>
            <address1>ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248</address1>
            <city>Saint Petersburg</city>
            <postalCode>191124</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>71897</uid>
            <address1>ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2</address1>
            <city>Moscow</city>
            <postalCode>119607</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>71899</uid>
            <address1>1st floor of Building Dockworks 4, Waalhaven O.Z. 77</address1>
            <city>Rotterdam</city>
            <postalCode>3087 BM</postalCode>
            <country>Netherlands</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARTMARINE LLC
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia, Netherlands
    Addresses
    ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124, Russia
    ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607, Russia
    1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM, Netherlands
    Identifiers
    Registration Number: 1137847421689
    Tax ID No.: 7805634884

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.