Lists of sanctions
3.17.176.136
06.03.2025 05:33:16

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: 06.03.2025. 04:15
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