Lists of sanctions
3.15.10.218
29.04.2025 17:50:32

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. 17:15
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