Lists of sanctions
216.73.216.150
17.06.2025 01:26:46

KUGEL LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name KUGEL LIMITED LIABILITY COMPANY
Full name/Name KUGEL LIMITED LIABILITY COMPANY
Type Name

Addresses (2)

Street Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie
City Vidnoe
Country Russian Federation
Postal code 1
Full address Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe, 142712, Russia
Street 4, Naberezhnaya Str. Senitsa Settlement
City Minsk
Country Belarus
Postal code 2
Full address 4, Naberezhnaya Str. Senitsa Settlement, Minsk, 223056, Belarus

Identification documents (3)

Type Registration Number: 1117746935800
Country Russian Federation
Type Tax ID No.: 7721742033
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 00:15
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