BOLDREX - Sanctions record
3.145.177.173
28.04.2025 20:20:02
BOLDREX - Sanctions record

BOLDREX

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name BOLDREX
Full name/Name BOLDREX
Type Name
Last name/Name BOLDREKS
Full name/Name BOLDREKS
Type Alias
Quality Strong

Addresses (2)

Street Ul. Baranova D. 33B, Pomeshch. 1
City Izhevsk
Country Russian Federation
Postal code 4
Full address Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006, Russia
Street Office 21, Litera B, 5 Oblastnaya Str.
City Izhevsk
Country Russian Federation
Postal code 4
Full address Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028, Russia

Identification documents (3)

Type Registration Number: 1031801650748
Country Russian Federation
Type Tax ID No.: 1832011983
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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