Lists of sanctions
52.91.255.225
28.03.2024 20:12:05

Removed: AVUAR OOOHistorical record: last active at 08.02.2023 17:15

List

Historical record: last active at 08.02.2023 17:15

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (2)

Last name/Name AVUAR OOO
Full name/Name AVUAR OOO
Type Name
Last name/Name AVUAR LLC
Full name/Name AVUAR LLC
Type Alias
Quality Strong

Addresses (1)

Street 12/120, Komn 51, Ulitsa Demokraticheskaya
City Samara
Country Russia
Postal code 4
Full address 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia

Identification documents (3)

Type National ID No.: 1036300456213
Country Russia
Type National ID No.: 14565711
Country Russia
Type National ID No.: 6315565439
Country Russia

Historical data

No records
Updated: 28.03.2024. 19:15
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