Lists of sanctions
3.12.34.192
21.11.2024 13:26:15

AVTODOM LTD

List

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

Names (2)

Last name/Name AVTODOM LTD
Full name/Name AVTODOM LTD
Type Name
Last name/Name OOO AVTODOM
Full name/Name OOO AVTODOM
Type Alias
Quality Strong

Addresses (1)

Street Moskovskoe Highway, 8
City Ulyanovsk
Country Russian Federation
Postal code 4
Full address Moskovskoe Highway, 8, Ulyanovsk, 432000, Russia

Identification documents (3)

Type Registration Number: 1117327001220
Country Russian Federation
Type Tax ID No.: 7327058837
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 12:16
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