Lists of sanctions
3.19.67.85
28.04.2025 15:36:09

LIMITED LIABILITY COMPANY UMNYI SKLAD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY UMNYI SKLAD
Full name/Name LIMITED LIABILITY COMPANY UMNYI SKLAD
Type Name
Last name/Name IQSKLAD
Full name/Name IQSKLAD
Type Alias
Quality Strong
Last name/Name SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Full name/Name SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD
Type Alias
Quality Strong

Addresses (2)

Street Elektrodnaya St. 11/1
City Moscow
Country Russian Federation
Postal code 1
Full address Elektrodnaya St. 11/1, Moscow, 111524, Russia
Street 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223
City Moscow
Country Russian Federation
Postal code 1
Full address 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia

Identification documents (3)

Type Registration Number: 1077746298630
Country Russian Federation
Type Tax ID No.: 7720575485
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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