Lists of sanctions
18.117.79.92
29.04.2025 01:20:35

ARTEKS LIMITED COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name ARTEKS LIMITED COMPANY
Full name/Name ARTEKS LIMITED COMPANY
Type Name

Addresses (2)

Street Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292, Russia
Street Ul. Tvardovskogo D. 31 Of. Kv. 37
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Tvardovskogo D. 31 Of. Kv. 37, Moscow, 123458, Russia

Identification documents (3)

Type Registration Number: 1137746448542
Country Russian Federation
Type Tax ID No.: 7702815751
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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