OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Type
Name
Last name/Name
EVRAZKHOLDING FINANS OOO
Full name/Name
EVRAZKHOLDING FINANS OOO
Type
Alias
Quality
Strong
Last name/Name
EVRAZHOLDING FINANCE
Full name/Name
EVRAZHOLDING FINANCE
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny
City
Novokuznetsk
Country
Russian Federation
Postal code
6
Region
Kemerovo region
Full address
d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, 654027, Kemerovo region, Russia
Identification documents (3)
Type
Registration Number: 1097746549515
Country
Russian Federation
Type
Tax ID No.: 7707710865
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 14:16
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