Lists of sanctions
216.73.216.205
10.07.2025 05:46:10

ASATRYAN LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: ASATRYAN, Gayk)
Date of publication 09.07.2025

Names (3)

Last name/Name ASATRYAN LIMITED LIABILITY COMPANY
Full name/Name ASATRYAN LIMITED LIABILITY COMPANY
Type Name
Last name/Name ASATRYAN LLC
Full name/Name ASATRYAN LLC
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY ASATRYAN
Full name/Name LIMITED LIABILITY COMPANY ASATRYAN
Type Alias
Quality Strong

Addresses (1)

Street Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug
City Artyom
Country Russian Federation
Postal code 6
Region Primorsky Krai
Full address Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, Russia

Identification documents (5)

Type Tax ID No.: 2502065020
Country Russian Federation
Type Registration Number: 1212500013934
Country Russian Federation
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Organization Established Date: 10 Jun 2021
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

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Updated: 10.07.2025. 05:15
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