Lists of sanctions
3.12.164.78
29.04.2025 19:26:25

SVETLANA ROST JOINT STOCK COMPANY

List

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

Names (2)

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

Addresses (1)

Street d.27 Prospekt Engelsa
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address d.27 Prospekt Engelsa, Saint Petersburg, 194156, Russia

Identification documents (4)

Type Registration Number: 1047855125592
Country Russian Federation
Type Tax ID No.: 7802309269
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Nov 2004

Historical data

No records
Updated: 29.04.2025. 18:16
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