BALTPROMSERVIS

List

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

Names (1)

Last name/Name	BALTPROMSERVIS
Full name/Name	BALTPROMSERVIS
Type	Name

Addresses (1)

Street	Ul. Kaspiiskaya D. 22 K. 1 Str. 3 Pomeshch. I Kom. 6-12
City	Moscow
Country	RU
Postal code	1
Full address	Ul. Kaspiiskaya D. 22 K. 1 Str. 3 Pomeshch. I Kom. 6-12, Moscow, 115304, Russia

Identification documents (3)

Type	Registration Number: 1205000079954
Country	RU

Type	Tax ID No.: 5048057212
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 19.10.2024. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.