Lists of sanctions
18.225.92.27
31.10.2024 12:07:46

LIMITED LIABILITY COMPANY CARBONTEX

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY CARBONTEX
Full name/Name LIMITED LIABILITY COMPANY CARBONTEX
Type Name
Last name/Name KARBONTEKS
Full name/Name KARBONTEKS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Zaraiskaya D. 21, Pom. 306 Office 0401
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428, Russia

Identification documents (3)

Type Registration Number: 1207700454884
Country Russian Federation
Type Tax ID No.: 9721111539
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.10.2024. 11:15
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