INTERPOLYTRADE LIMITED COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MUELLER, Markus Gerhard) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | INTERPOLYTRADE LIMITED COMPANY |
|---|---|
| Full name/Name | INTERPOLYTRADE LIMITED COMPANY |
| Type | Name |
| Last name/Name | INTERPOLITREID OOO |
|---|---|
| Full name/Name | INTERPOLITREID OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2, Saint Petersburg, Russia |
Identification documents (4)
| Type | Registration Number: 1129847026297 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7811539798 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 15 Dec 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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