Base
Organization5 sanctions listsRussia

Sea River Service Limited Liability Company

First seen Sep 10, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sea River Service Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-UbtiZd5KcsA3NMzPVCjFSc
Registration Number
1156188000649
First Seen
Sep 10, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sea River Service Limited Liability Company appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780; Office 1, ul Lenina 53 Azov Rostov Oblast 346780 Russia; Російська Федерація, 346780, Ростовська область, м. Азов, вул. Леніна, буд. 53, офіс 1; Российская Федерация, 346780, Ростовская область, г. Азов, ул. Ленина, дом 53, офис 1

Aliases (8)

Also Known As
Sea River Service LLC
Товариство з обмеженою відповідальністю "Сі Рівер Сервіс"
Общество с ограниченной ответственностью "Море Река Сервис"
Море Река Сервис
More Reka Servis
Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis
Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"
ООО

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SEA RIVER SERVICE LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.