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 | Russian Federation |
| Postal code | 4 |
| Full address | 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia |
Identification documents (3)
| Type | National ID No.: 1036300456213 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 14565711 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 6315565439 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 13:15
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