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: 30.12.2024. 18:15

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