Lists of sanctions
216.73.216.138
27.09.2025 22:56:24

LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Full name/Name LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Type Name
Last name/Name GRK BYSTRINSKOYE
Full name/Name GRK BYSTRINSKOYE
Type Alias
Quality Weak
Last name/Name LLC GRK BYSTRINSKOE
Full name/Name LLC GRK BYSTRINSKOE
Type Alias
Quality Strong

Addresses (1)

Street d. 99g soor. 1, ul. Shilova
City Chita
Country Russian Federation
Postal code 6
Region Zabaykalskiy kray
Full address d. 99g soor. 1, ul. Shilova, Chita, 672038, Zabaykalskiy kray, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7701568891
Country Russian Federation
Type Registration Number: 1047796898600
Country Russian Federation

Historical data

No records
Updated: 23.08.2024. 18:15
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