Lists of sanctions
3.144.225.144
29.04.2025 02:04:35

RED DOLPHIN JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name RED DOLPHIN JOINT STOCK COMPANY
Full name/Name RED DOLPHIN JOINT STOCK COMPANY
Type Name
Last name/Name I SPHERA JOINT STOCK COMPANY
Full name/Name I SPHERA JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name AO KRASNYI DELFIN
Full name/Name AO KRASNYI DELFIN
Type Alias
Quality Strong

Addresses (1)

Street Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Per. Khimicheskii D. 1 Lit. BE, Floor 3 Pomeshch. 60, Saint Petersburg, 198095, Russia

Identification documents (3)

Type Registration ID: 1077847590040
Country Russian Federation
Type Tax ID No.: 7805439611
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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