Lists of sanctions
13.58.18.135
02.12.2024 06:52:04

PERKO JULLEUCHTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LOSEV, Aleksey Vyacheslavovich)
Date of publication 05.06.2023

Names (6)

Last name/Name PERKO JULLEUCHTER
Full name/Name PERKO JULLEUCHTER
Type Name
Last name/Name JULLEUCHTER BY PERKO FAMILY WORKSHOP
Full name/Name JULLEUCHTER BY PERKO FAMILY WORKSHOP
Type Alias
Quality Strong
Last name/Name JULLEUCHTER BY PERKO
Full name/Name JULLEUCHTER BY PERKO
Type Alias
Quality Strong
Last name/Name PERKO WORKSHOP FAMILY
Full name/Name PERKO WORKSHOP FAMILY
Type Alias
Quality Strong
Last name/Name PERKOWORKSHOP
Full name/Name PERKOWORKSHOP
Type Alias
Quality Weak
Last name/Name PERKO_JULLEUCHTER
Full name/Name PERKO_JULLEUCHTER
Type Alias
Quality Weak

Addresses (1)

City Kaluga
Country Russian Federation
Full address Kaluga, Russia

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Manufacture of other porcelain and ceramic products

Historical data

No records
Updated: 02.12.2024. 06:15
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