9105 2829 QUEBEC INC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ORLOFF, Alexandre) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | 9105 2829 QUEBEC INC |
|---|---|
| Full name/Name | 9105 2829 QUEBEC INC |
| Type | Name |
Addresses (1)
| Street | 18C-3107 av. des Hotels |
|---|---|
| City | Quebec |
| Country | Canada |
| Postal code | G |
| Region | Quebec |
| Full address | 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada |
Identification documents (3)
| Type | Enterprise Number: 1160186467 |
|---|---|
| Country | Canada |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 Jun 2001 |
|---|
Historical data
No records
Updated: 14.03.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.