CHELYABINSKGEOSEMKA AO

List

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

Names (2)

Last name/Name	CHELYABINSKGEOSEMKA AO
Full name/Name	CHELYABINSKGEOSEMKA AO
Type	Name

Last name/Name	CHELYABINSKGEOSAEMKA AO
Full name/Name	CHELYABINSKGEOSAEMKA AO
Type	Alias
Quality	Strong

Addresses (1)

Street	Ulitsa Omskaya 89
City	Chelyabinsk
Country	Russian Federation
Postal code	4
Full address	Ulitsa Omskaya 89, Chelyabinsk, 454048, Russia

Identification documents (3)

Type	Registration Number: 1057423503158
Country	Russian Federation

Type	Tax ID No.: 7451213163
Country	Russian Federation

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

Historical data

No records

Updated: 28.04.2025. 20:16

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