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: 03.12.2024. 18:15

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