Lists of sanctions
3.147.78.111
18.01.2025 09:34:42

LIMITED LIABILITY COMPANY ENTEP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ENTEP
Full name/Name LIMITED LIABILITY COMPANY ENTEP
Type Name
Last name/Name AVIATOR RC
Full name/Name AVIATOR RC
Type Alias
Quality Weak

Addresses (1)

Street 12 Bianki St. Building 2 Room 112
City Moscow
Country Russian Federation
Postal code 1
Full address 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia

Identification documents (3)

Type Registration Number: 1137746953695
Country Russian Federation
Type Tax ID No.: 7721809577
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 09:15
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