Lists of sanctions
18.117.152.51
05.02.2025 12:54:42

JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Full name/Name JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Type Name
Last name/Name KISELEVSKOE PTU PAO
Full name/Name KISELEVSKOE PTU PAO
Type Alias
Quality Strong

Addresses (1)

Street d. 61 ul. Lenina
City Kiselevsk
Country Russian Federation
Postal code 6
Full address d. 61 ul. Lenina, Kiselevsk, 652700, Russia

Identification documents (3)

Type Registration Number: 1024201256441
Country Russian Federation
Type Tax ID No.: 4211002340
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 12:16
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