ILLC GEOPROMINING INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | ILLC GEOPROMINING INVESTMENT |
|---|---|
| Full name/Name | ILLC GEOPROMINING INVESTMENT |
| Type | Name |
Addresses (1)
| Street | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004, Russia |
Identification documents (3)
| Type | Registration Number: 1233900007318 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3900012798 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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