Lists of sanctions
18.117.92.86
21.12.2024 16:52:09

AKTSIONERNOE OBSHCHESTVO PLUTON

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

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

Addresses (1)

Street Ul. Nizhnyaya Syromyatnicheskaya D. 11
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120, Russia

Identification documents (3)

Type Registration Number: 1027739057356
Country Russian Federation
Type Tax ID No.: 7709093255
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 16:15
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