Lists of sanctions
18.225.54.37
28.04.2025 18:39:58

ELEKTRONNYI ARKHIV

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name ELEKTRONNYI ARKHIV
Full name/Name ELEKTRONNYI ARKHIV
Type Name
Last name/Name ELAR
Full name/Name ELAR
Type Alias
Quality Weak

Addresses (2)

Street Bumazhnyi Proezd D. 14 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Bumazhnyi Proezd D. 14 Str. 2, Moscow, 127015, Russia
Street Sh. Leningradskoe Str. 25A Office 9/3
City Khimki
Country Russian Federation
Postal code 1
Full address Sh. Leningradskoe Str. 25A Office 9/3, Khimki, 141402, Russia

Identification documents (3)

Type Registration Number: 5147746108868
Country Russian Federation
Type Tax ID No.: 9705001507
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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