GRUPPA PROMAVTO - Sanctions record
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29.04.2025 07:07:25
GRUPPA PROMAVTO - Sanctions record

GRUPPA PROMAVTO

List

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

Names (1)

Last name/Name GRUPPA PROMAVTO
Full name/Name GRUPPA PROMAVTO
Type Name

Addresses (1)

Street ul. Zaovrazhnaya D.7 A
City Nizhniy Novgorod
Country Russian Federation
Postal code 6
Full address ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107, Russia

Identification documents (3)

Type Registration Number: 1125263004162
Country Russian Federation
Type Tax ID No.: 5263093100
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 06:15
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