Lists of sanctions
18.191.215.154
20.10.2024 00:02:29

LIMITED LIABILITY COMPANY KVAZAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KVAZAR
Full name/Name LIMITED LIABILITY COMPANY KVAZAR
Type Name
Last name/Name KVAZAR OOO
Full name/Name KVAZAR OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Promyshlennaya d. 19 lit. R, office 304
City Saint Petersburg
Country RU
Postal code 1
Full address ul. Promyshlennaya d. 19 lit. R, office 304, Saint Petersburg, 198095, Russia

Identification documents (3)

Type Tax ID No.: 7805753313
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1197847145748
Country RU

Historical data

No records
Updated: 19.10.2024. 23:15
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