Lists of sanctions
18.223.158.132
28.11.2024 03:28:04

IONOV TRANSKONTINENTAL, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IONOV, Aleksandr Viktorovich)
Date of publication 29.07.2022

Names (2)

Last name/Name IONOV TRANSKONTINENTAL, OOO
Full name/Name IONOV TRANSKONTINENTAL, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
Type Alias
Quality Strong

Addresses (1)

Street Prospekt Mira, d. 102, str. 32, kom. 4
City Moscow
Country Russian Federation
Postal code 1
Full address Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626, Russia

Identification documents (4)

Type Tax ID No.: 9717043935
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 5167746072478
Country Russian Federation
Type Target Type: Private Company

Historical data

No records
Updated: 28.11.2024. 02:15
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