Sea River Service Limited Liability Company

• OFAC SDN (US)Active listingID 50592

  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>50592</uid>
      <lastName>SEA RIVER SERVICE LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42432</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1156188000649</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42433</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6140000869</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>42434</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6083740</idNumber>
        </id>
        <id>
          <uid>178882</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>178883</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Mar 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79111</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS</lastName>
        </aka>
        <aka>
          <uid>79112</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MORE REKA SERVIS</lastName>
        </aka>
        <aka>
          <uid>79263</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SEA RIVER SERVICE LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>76706</uid>
          <address1>Office 1, ul Lenina 53</address1>
          <city>Azov</city>
          <stateOrProvince>Rostov Oblast</stateOrProvince>
          <postalCode>346780</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEA RIVER SERVICE LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · MORE REKA SERVIS · SEA RIVER SERVICE LLC

  Countries

  Russia

  Addresses

  Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780, Russia

  Identifiers

  Business Registration Number: 1156188000649

  Tax ID No.: 6140000869

  Identification Number: IMO 6083740

  Organization Established Date: 25 Mar 2015

No list changes detected since monitoring began.