LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY MUSHROOM RAINBOW |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MUSHROOM RAINBOW |
| Type | Name |
| Last name/Name | GRIBNAYA RADUGA OOO |
|---|---|
| Full name/Name | GRIBNAYA RADUGA OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Volodsarkogo, d. 70 ofis 4/1 |
|---|---|
| City | Kursk |
| Country | Russian Federation |
| Region | Kursk oblast |
| Full address | ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia |
Identification documents (3)
| Type | Tax ID No.: 4611013515 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1154611000114 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.