Lists of sanctions
18.217.160.89
26.10.2024 03:00:45

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 RU
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 RU
Type Tax ID No.: 7743669411
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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