Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug
City
Artyom
Country
Russian Federation
Postal code
6
Region
Primorsky Krai
Full address
Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, 692760, Primorsky Krai, Russia
Identification documents (5)
Type
Tax ID No.: 2502071778
Country
Russian Federation
Type
Registration Number: 1232500011149
Country
Russian Federation
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Established Date: 21 Apr 2023
Historical data
No records
Updated: 10.07.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
