Lists of sanctions
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04.08.2025 14:01:53

KINGTAIM KHEDMAN RUS

List

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

Names (1)

Last name/Name KINGTAIM KHEDMAN RUS
Full name/Name KINGTAIM KHEDMAN RUS
Type Name

Addresses (1)

Street Ul. Rabochaya D. 2A K. 22A, Office 206V
City Khimki
Country Russian Federation
Postal code 1
Full address Ul. Rabochaya D. 2A K. 22A, Office 206V, Khimki, 141401, Russia

Identification documents (3)

Type Registration Number: 1215000033478
Country Russian Federation
Type Tax ID No.: 5047249930
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.08.2025. 13:15
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