Lists of sanctions
3.129.45.144
21.11.2024 10:53:04

ATHREE COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name ATHREE COMPANY LIMITED
Full name/Name ATHREE COMPANY LIMITED
Type Name
Last name/Name ATHREE CO LTD
Full name/Name ATHREE CO LTD
Type Alias
Quality Strong
Last name/Name OOO ATRI
Full name/Name OOO ATRI
Type Alias
Quality Weak

Addresses (1)

Street Ul. Zemledelcheskaya D. 5
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343, Russia

Identification documents (4)

Type Registration Number: 1037835001082
Country Russian Federation
Type Tax ID No.: 7816135608
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Dec 1998

Historical data

No records
Updated: 21.11.2024. 10:15
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