LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY VOPLOSHCHENIYE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VOPLOSHCHENIYE |
| Type | Name |
| Last name/Name | EPIT |
|---|---|
| Full name/Name | EPIT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Apartment 54, 76/39 Shamilya Usmanova Street |
|---|---|
| City | Naberezhniye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823, Russia |
Identification documents (3)
| Type | Registration Number: 1171690064215 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1650350558 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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