LIMITED LIABILITY COMPANY ADVANTA ELECTRO - Sanctions record
3.128.78.139
29.04.2025 03:13:03
LIMITED LIABILITY COMPANY ADVANTA ELECTRO - Sanctions record

LIMITED LIABILITY COMPANY ADVANTA ELECTRO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Full name/Name LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Type Name

Addresses (1)

Street 3 Chernyshevskovo Lane, Floor 2, Office No. 13
City Moscow
Country Russian Federation
Postal code 1
Full address 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473, Russia

Identification documents (3)

Type Tax ID No.: 7710973254
Country Russian Federation
Type Registration Number: 5147746439979
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.