Lists of sanctions
18.227.102.96
21.12.2024 18:08:40

AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
Full name/Name AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
Type Name
Last name/Name AO MARPOSADKABEL
Full name/Name AO MARPOSADKABEL
Type Alias
Quality Strong

Addresses (1)

Street Ul. Nikolaeva 93-V
City Mariinskiy Posad
Country Russian Federation
Postal code 4
Full address Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570, Russia

Identification documents (4)

Type Registration Number: 1042135001600
Country Russian Federation
Type Tax ID No.: 2111006918
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Apr 2004

Historical data

No records
Updated: 21.12.2024. 17:15
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