Lists of sanctions
3.146.152.119
01.12.2024 08:29:55

AVIEK LIMITED LIABILITY COMPANY

List

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

Names (1)

Last name/Name AVIEK LIMITED LIABILITY COMPANY
Full name/Name AVIEK LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208, Moscow, 125319, Russia

Identification documents (4)

Type Tax ID No.: 7714976626
Country Russian Federation
Type Registration Number: 1177746187190
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Feb 2017

Historical data

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Updated: 01.12.2024. 07:15
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