Lists of sanctions
3.147.77.51
15.01.2025 10:50:59

CLOSED JOINT STOCK COMPANY SMM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name CLOSED JOINT STOCK COMPANY SMM
Full name/Name CLOSED JOINT STOCK COMPANY SMM
Type Name

Addresses (1)

Street 1/64, Pereulok Grivtsova
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 1/64, Pereulok Grivtsova, Saint Petersburg, 190000, Russia

Identification documents (4)

Type Registration Number: 1027810299505
Country Russian Federation
Type Tax ID No.: 7826136294
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Jun 2002

Historical data

No records
Updated: 15.01.2025. 10:16
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