Lists of sanctions
3.135.219.226
27.09.2024 05:11:30

AVESTO OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (1)

Last name/Name AVESTO OOO
Full name/Name AVESTO OOO
Type Name

Addresses (1)

Street ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416, Saint Petersburg, 194044, Russia

Identification documents (3)

Type Registration Number: 1187847245520
Country Russian Federation
Type Tax ID No.: 7813618950
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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