Lists of sanctions
18.188.111.106
26.10.2024 06:34:29

DZHENERAL LUBRIKANTS

List

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

Names (2)

Last name/Name DZHENERAL LUBRIKANTS
Full name/Name DZHENERAL LUBRIKANTS
Type Name
Last name/Name GENERAL LUBRICANTS
Full name/Name GENERAL LUBRICANTS
Type Alias
Quality Weak

Addresses (1)

Street Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1
City Moscow
Country RU
Postal code 1
Full address Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow, 115088, Russia

Identification documents (3)

Type Registration Number: 1207700173317
Country RU
Type Tax ID No.: 7722487971
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 05:15
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