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	Organization Established Date: 12 Jun 2001

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Enterprise Number: 1160186467
Country	Canada

Historical data

No records

Updated: 17.09.2025. 08:37

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.