Lists of sanctions
3.138.143.25
15.01.2025 06:26:05

KIRISHIAVTOSERVIS OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Date of publication 31.12.2019

Names (3)

Last name/Name KIRISHIAVTOSERVIS OOO
Full name/Name KIRISHIAVTOSERVIS OOO
Type Name
Last name/Name LLC KIRISHIAVTOSERVIS
Full name/Name LLC KIRISHIAVTOSERVIS
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
Full name/Name LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
Type Alias
Quality Strong

Addresses (1)

Street Lit A, 12 Smolenskaya Ulitsa
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia

Identification documents (7)

Type Registration ID: 1057807804064
Country Russian Federation
Type Tax ID No.: 7840016802
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Nationality of Registration: Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.kirishiavtoservis.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 05:15
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