Lists of sanctions
3.128.201.71
30.12.2024 19:08:46

AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Full name/Name AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Type Name
Last name/Name JOINT STOCK COMPANY EVRAZ VANADY TULA
Full name/Name JOINT STOCK COMPANY EVRAZ VANADY TULA
Type Alias
Quality Strong
Last name/Name EVRAZ VANADI TULA AO
Full name/Name EVRAZ VANADI TULA AO
Type Alias
Quality Strong
Last name/Name EVRAZ VANADII TULA
Full name/Name EVRAZ VANADII TULA
Type Alias
Quality Strong

Addresses (1)

Street d.1, ul. Przhevalskogo
City Tula
Country Russian Federation
Postal code 3
Region Tula region
Full address d.1, ul. Przhevalskogo, Tula, 300016, Tula region, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027100507103
Country Russian Federation
Type Tax ID No.: 7105008754
Country Russian Federation

Historical data

No records
Updated: 30.12.2024. 18:15
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