Limited Liability Company Modern Marine Arctic Transport Spg

Sanctioned

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Last update: 05/06/2026

Company name: Limited Liability Company Modern Marine Arctic Transport Spg

Name original: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ

Other names: Limited Liability Company Modern Marine Arctic Transport Spg, Ooo Smart Lng, Ooo Smart Spg, Llc Modern Marine Arctic Transport Spg

Aliases: с ограниченной ответственностью современный морской арктический транспорт спг Or ооо смарт спг общество, Ooo Smart Lng, Ooo Smart Spg

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODE
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Frequently Asked Questions

1. Does Limited Liability Company Modern Marine Arctic Transport Spg have any sanctions?

Yes, Limited Liability Company Modern Marine Arctic Transport Spg is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Modern Marine Arctic Transport Spg?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Modern Marine Arctic Transport Spg:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.