RED DOLPHIN JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (3)
| Last name/Name | RED DOLPHIN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | RED DOLPHIN JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | I SPHERA JOINT STOCK COMPANY |
|---|---|
| Full name/Name | I SPHERA JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AO KRASNYI DELFIN |
|---|---|
| Full name/Name | AO KRASNYI DELFIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60, Saint Petersburg, 198095, Russia |
Identification documents (3)
| Type | Registration ID: 1077847590040 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805439611 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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