Lists of sanctions
3.133.110.134
26.10.2024 06:34:39

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 RU
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 RU
Postal code 4
Full address Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028, Russia

Identification documents (3)

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

Historical data

No records
Updated: 26.10.2024. 05:15
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