Lists of sanctions
3.14.134.33
05.02.2025 20:56:41

JOINT STOCK COMPANY MAGNEZIT HOLDING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name JOINT STOCK COMPANY MAGNEZIT HOLDING
Full name/Name JOINT STOCK COMPANY MAGNEZIT HOLDING
Type Name

Addresses (1)

Street d. 43 str. 3 etazh 4 pom. XVI ul. Bolshaya Polyanka
City Moscow
Country Russian Federation
Postal code 1
Full address d. 43 str. 3 etazh 4 pom. XVI ul. Bolshaya Polyanka, Moscow, 119180, Russia

Identification documents (3)

Type Registration Number: 1227700795541
Country Russian Federation
Type Tax ID No.: 9706028621
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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