Maritime Assistance LLC

• OFAC SDN (US)Active listingID 27143

  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>27143</uid>
      <lastName>MARITIME ASSISTANCE LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: OJSC SOVFRACHT)</remarks>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>17754</uid>
          <idType>Registration Number</idType>
          <idNumber>1157746142960</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>17755</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7718075252</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>17756</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>770301001</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>144062</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42952</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY MARITIME ASSISTANCE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41213</uid>
          <address1>Sadovaya-Kudrinskaya street, building 32-1</address1>
          <address2>office XII on 6th fl., cabinet 4d</address2>
          <city>Moscow</city>
          <postalCode>123001</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MARITIME ASSISTANCE LLC

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  LIMITED LIABILITY COMPANY MARITIME ASSISTANCE

  Countries

  Russia

  Addresses

  Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia

  Identifiers

  Registration Number: 1157746142960

  Tax ID No.: 7718075252

  Government Gazette Number: 770301001

  Linked to (per list)

  OJSC SOVFRACHT

  Remarks

  (Linked To: OJSC SOVFRACHT)

No list changes detected since monitoring began.