Lists of sanctions
3.144.7.216
21.12.2024 18:04:34

AKTSIONERNOE OBSHCHESTVO ILIADIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.05.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO ILIADIS
Full name/Name AKTSIONERNOE OBSHCHESTVO ILIADIS
Type Name
Last name/Name JOINT STOCK COMPANY ILIADIS
Full name/Name JOINT STOCK COMPANY ILIADIS
Type Alias
Quality Strong

Addresses (1)

Street Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120, Russia

Identification documents (3)

Type Registration Number: 1237700470842
Country Russian Federation
Type Tax ID No.: 9709096348
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 17:15
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