On official sanctions lists
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
15 names and spellings · found in 11 data sources · on 6 official sanctions lists
Also known as
- OOO SMART LNG
- LLC" Smart LNG"
- Товариство з обмеженою відповідальністю "Сучасний морський арктичний транспорт СПГ"
- Общество С Ограниченной Ответственностью Современный Морской Арктический Транспорт Спг
- OOO SMART SPG
- Общество с ограниченной ответственностью "Современный морской арктический транспорт СПГ"
- LLC MODERN MARINE ARCTIC TRANSPORT SPG
- LIMITED LIABILITY COMPANY "MODERN MARINE ARCTIC TRANSPORT SPG"
- ООО "СМАРТ СПГ"
- Limited Liability Company "Modern Marine Arctic transport SNG "
- SMART SPG OOO
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Suchasnyi morskyi arktychnyi transport SPH"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ» or ООО «СМАРТ СПГ»
Named on 6 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 15 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 9 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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