LLC DELION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | LLC DELION |
|---|---|
| Full name/Name | LLC DELION |
| Type | Name |
| Last name/Name | ECOGET |
|---|---|
| Full name/Name | ECOGET |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Artilleriiskaya D. 111, Office 2 |
|---|---|
| City | Chelyabinsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007, Russia |
Identification documents (3)
| Type | Registration Number: 1137447009908 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7447228801 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.