GELRO IMPEX S.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GELRO IMPEX S.R.L. |
|---|---|
| Full name/Name | GELRO IMPEX S.R.L. |
| Type | Name |
Addresses (1)
| Street | Cart. Cring Bloc 2C Ap. 16 |
|---|---|
| City | Municipiul Buzau |
| Country | Romania |
| Postal code | 1 |
| Region | Buzau |
| Full address | Cart. Cring Bloc 2C Ap. 16, Municipiul Buzau, 120164, Buzau, Romania |
Identification documents (2)
| Type | C.R. No.: J10/623/1997 |
|---|---|
| Country | Romania |
| Type | Fiscal Code: 9896460 |
|---|---|
| Country | Romania |
Historical data
No records
Updated: 28.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.