Lists of sanctions
3.17.181.181
30.12.2024 19:17:55

GRUPPA KOMPANII ASTROKUPOL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name GRUPPA KOMPANII ASTROKUPOL
Full name/Name GRUPPA KOMPANII ASTROKUPOL
Type Name

Addresses (1)

Street ul. Moskovskaya d. 3 kv. 2
City Penza
Country Russian Federation
Postal code 4
Full address ul. Moskovskaya d. 3 kv. 2, Penza, 440000, Russia

Identification documents (3)

Type Registration Number: 1185835010899
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 5836687674
Country Russian Federation

Historical data

No records
Updated: 30.12.2024. 18:15
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