Last Updated: January 19, 2026
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Aliases
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS; MORE REKA SERVIS; SEA RIVER SERVICE LLC
Nationality
Russia; Russia
Address
Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia
Reg. ID
1156188000649, Business Registration Number; 6140000869, Tax ID No.; IMO 6083740, Identification Number
Official reason
The following two vessels are being identified as property in which VAFA WHOLESALE LTD has an interest: SEA RIVER SERVICE LIMITED LIABILITY COMPANY owns vessels that have transported munitions from Iran to Russia via the Caspian Sea for use against Ukraine.
Other Information
https://www.state.gov/new-iran-and-russia-sanctions-designations/
Date of listing
2024-09-10
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline