EK IMPORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | EK IMPORT |
|---|---|
| Full name/Name | EK IMPORT |
| Type | Name |
Addresses (1)
| Street | Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pl. Konstitutsii D. 3, K. 2, Lit. A Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247, Russia |
Identification documents (3)
| Type | Commercial Registry Number: 1177847045430 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7839078314 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 10.06.2025. 07:15
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