AKTSIONERNOE OBSHCHESTVO ILIADIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.05.2024 |
Names (2)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO ILIADIS |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO ILIADIS |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY ILIADIS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ILIADIS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120, Russia |
Identification documents (3)
| Type | Registration Number: 1237700470842 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9709096348 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 07:15
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