Lists of sanctions
3.148.107.92
28.04.2025 16:43:15

HOLV LUBRICANTS RUS LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name HOLV LUBRICANTS RUS LLC
Full name/Name HOLV LUBRICANTS RUS LLC
Type Name
Last name/Name KHOLV LUBRIKANTS RUS
Full name/Name KHOLV LUBRIKANTS RUS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Poltavskaya D. 30, Pomeshch. 1
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
Country Russian Federation
Type Tax ID No.: 5262328687
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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