LLC APPLICATA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LLC APPLICATA |
|---|---|
| Full name/Name | LLC APPLICATA |
| Type | Name |
| Last name/Name | APPLIKATA |
|---|---|
| Full name/Name | APPLIKATA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 3D FORMAT |
|---|---|
| Full name/Name | 3D FORMAT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow, 125362, Russia |
Identification documents (3)
| Type | Registration Number: 1167746511008 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7733287011 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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