KOMPONENTA AO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | KOMPONENTA AO |
|---|---|
| Full name/Name | KOMPONENTA AO |
| Type | Name |
| Last name/Name | KOMPONENTA INC |
|---|---|
| Full name/Name | KOMPONENTA INC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Vyborgskaya d. 16 str. 1, pom. X kom 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Vyborgskaya d. 16 str. 1, pom. X kom 2, Moscow, 125212, Russia |
Identification documents (3)
| Type | Registration Number: 1077763331436 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7743669411 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 10:15
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