Lists of sanctions
3.12.108.10
30.10.2024 11:52:56

JOINT STOCK COMPANY SOEDINITEL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name JOINT STOCK COMPANY SOEDINITEL
Full name/Name JOINT STOCK COMPANY SOEDINITEL
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO SOEDINITEL
Full name/Name AKTSIONERNOE OBSHCHESTVO SOEDINITEL
Type Alias
Quality Strong

Addresses (1)

Street Sh. Turgoyakskoe D. 11/5
City Miass
Country Russian Federation
Postal code 4
Full address Sh. Turgoyakskoe D. 11/5, Miass, 456313, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027400875149
Country Russian Federation
Type Tax ID No.: 7415015198
Country Russian Federation

Historical data

No records
Updated: 30.10.2024. 11:15
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