AMURUGOL AO - Sanctions record
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20.04.2025 21:48:45
AMURUGOL AO - Sanctions record

AMURUGOL AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name AMURUGOL AO
Full name/Name AMURUGOL AO
Type Name

Addresses (1)

Street ul. Pobedy d. 28
City Raichikhinsk
Country Russian Federation
Postal code 6
Full address ul. Pobedy d. 28, Raichikhinsk, 676770, Russia

Identification documents (3)

Type Registration Number: 1122801002345
Country Russian Federation
Type Tax ID No.: 2801170255
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.04.2025. 21:15
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