Lists of sanctions
18.206.13.203
02.12.2023 21:34:11

ASSET AUTOMATION LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: POPOVIC, Nenad)
Date of publication 16.11.2023

Names (1)

Last name/Name ASSET AUTOMATION LLC
Full name/Name ASSET AUTOMATION LLC
Type Name

Addresses (1)

Street d. 2 str. 1, per.2-I Petra Alekseeva
City Moscow
Postal code 121471
Full address d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, Russia

Identification documents (4)

Type Tax ID No.: 2130102938
Type Registration Number: 1122130005502
Type Government Gazette Number: 90966261
Type Organization Established Date: 2012

Historical data

No records
Updated: 02.12.2023. 21:15
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