ny_corps
1 records
NY Corp: ANASTASIIA CORP
2018-07-27
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: ANASTASIIA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9349291; Linked To: MG-FLOT LIMITED LIABILITY COMPANY.
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SAM.gov
1 records
EXCLUDED: ANASTASIIA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-08
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