Lists of sanctions
18.227.209.41
29.04.2025 22:10:36

LIMITED LIABILITY COMPANY TSVETNOY MIR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY TSVETNOY MIR
Full name/Name LIMITED LIABILITY COMPANY TSVETNOY MIR
Type Name
Last name/Name TSVETNOI MIR
Full name/Name TSVETNOI MIR
Type Alias
Quality Strong
Last name/Name COLOR WORLD LTD
Full name/Name COLOR WORLD LTD
Type Alias
Quality Weak

Addresses (1)

Street Ul. Very Voloshinoi D. 27, Kv. 72
City Mytishchi
Country Russian Federation
Postal code 1
Full address Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014, Russia

Identification documents (3)

Type Registration Number: 1085029004257
Country Russian Federation
Type Tax ID No.: 5029114546
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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