Lists of sanctions
18.217.160.89
26.10.2024 03:00:51

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 RU
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 RU
Type Registration Number: 1154611000114
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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