KLINPAUER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | KLINPAUER |
|---|---|
| Full name/Name | KLINPAUER |
| Type | Name |
| Last name/Name | CLEANPOWER |
|---|---|
| Full name/Name | CLEANPOWER |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Smirnovskaya D. 25, Str. 8 Floor 1 Pomeshch. 16V |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Smirnovskaya D. 25, Str. 8 Floor 1 Pomeshch. 16V, Moscow, 109052, Russia |
Identification documents (3)
| Type | Registration Number: 1207700314381 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7743346040 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.