RUSSIA-EO14024 RUSSIA-EO Historical (last time active at 22.04.2021 05:15:10)
Date of publication
16.04.2021
Names (2)
Last name/Name
AKTSIONERNOE OBSHCHESTVO PASIT
Full name/Name
AKTSIONERNOE OBSHCHESTVO PASIT
Type
Name
Last name/Name
PASIT, AO
Full name/Name
PASIT, AO
Type
Alias
Quality
Strong
Addresses (1)
Street
Avenue Leninsky, Building 30, Premise IA
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Avenue Leninsky, Building 30, Premise IA, Moscow, 11934, Russia
Identification documents (2)
Type
Tax ID No.: 7736185530
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 21.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
