Lists of sanctions
3.138.100.233
05.02.2025 06:46:52

IMPORTEKS

List

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

Names (1)

Last name/Name IMPORTEKS
Full name/Name IMPORTEKS
Type Name

Addresses (3)

Street ul. Svetlanskaya d.133, kvartira 16
City Vladivostok
Country Russian Federation
Postal code 6
Full address ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001, Russia
Street 1st floor, 53b, Nekrasovskaya St.
City Vladivostok
Country Russian Federation
Full address 1st floor, 53b, Nekrasovskaya St., Vladivostok, Russia
Street Office 31, 7th floor, 16, Raketny Boulevard St.
City Moscow
Country Russian Federation
Full address Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, Russia

Identification documents (3)

Type Registration Number: 1132543023612
Country Russian Federation
Type Tax ID No.: 2543036719
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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