Lists of sanctions
3.236.112.70
17.07.2024 15:54:25

LIMITED LIABILITY COMPANY CONFERUM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY CONFERUM
Full name/Name LIMITED LIABILITY COMPANY CONFERUM
Type Name
Last name/Name KONFERUM
Full name/Name KONFERUM
Type Alias
Quality Strong

Addresses (2)

Street Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2
City Staraya Kupavna
Country Russian Federation
Postal code 1
Full address Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450, Russia
Street Shchelkovskoe shosse, 54B, Balashikha
City Moscow
Country Russian Federation
Postal code 1
Full address Shchelkovskoe shosse, 54B, Balashikha, Moscow, 143900, Russia

Identification documents (3)

Type Tax ID No.: 5001077887
Country Russian Federation
Type Registration Number: 1105001002370
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.07.2024. 15:15
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