HOLV LUBRICANTS RUS LLC
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | HOLV LUBRICANTS RUS LLC |
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Full name/Name | HOLV LUBRICANTS RUS LLC |
Type | Name |
Last name/Name | KHOLV LUBRIKANTS RUS |
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Full name/Name | KHOLV LUBRIKANTS RUS |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Poltavskaya D. 30, Pomeshch. 1 |
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City | Nizhniy Novgorod |
Country | Russian Federation |
Postal code | 6 |
Full address | Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089, Russia |
Identification documents (3)
Type | Registration Number: 1155262016755 |
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Country | Russian Federation |
Type | Tax ID No.: 5262328687 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 20:16
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