Lists of sanctions
18.117.241.170
28.04.2025 21:20:02

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: 28.04.2025. 20:16
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