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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.