Lists of sanctions
18.189.143.114
28.04.2025 22:58:18

AKTSIONERNOE OBSHCHESTVO LAMA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name AKTSIONERNOE OBSHCHESTVO LAMA
Full name/Name AKTSIONERNOE OBSHCHESTVO LAMA
Type Name

Addresses (1)

Street Proezd Garazhnyi D.13
City Cheboksary
Country Russian Federation
Postal code 4
Full address Proezd Garazhnyi D.13, Cheboksary, 428003, Russia

Identification documents (3)

Type Registration Number: 1022100972442
Country Russian Federation
Type Tax ID No.: 2127017009
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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