Lists of sanctions
216.73.216.109
25.10.2025 01:38:52

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

Historical data

No records
Updated: 25.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
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