Lists of sanctions
18.224.51.253
13.03.2025 13:09:06

JOINT STOCK COMPANY AVTOAGREGAT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (3)

Last name/Name JOINT STOCK COMPANY AVTOAGREGAT
Full name/Name JOINT STOCK COMPANY AVTOAGREGAT
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT
Full name/Name AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT
Type Alias
Quality Strong
Last name/Name LAAZ
Full name/Name LAAZ
Type Alias
Quality Weak

Addresses (1)

Street 2A ul. Industrialnaia
City Livny
Country Russian Federation
Postal code 3
Full address 2A ul. Industrialnaia, Livny, 303858, Russia

Identification documents (3)

Type Registration Number: 1025700514718
Country Russian Federation
Type Tax ID No.: 5702000280
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 12:15
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