Lists of sanctions
18.118.162.8
03.12.2024 18:55:17

LIMITED LIABILITY COMPANY ADVANTA M SPB

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY ADVANTA M SPB
Full name/Name LIMITED LIABILITY COMPANY ADVANTA M SPB
Type Name

Addresses (1)

Street Ul. Samoilovoi D. 5 Lit. S, Office 10 Pom. 21N-12
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Samoilovoi D. 5 Lit. S, Office 10 Pom. 21N-12, Saint Petersburg, 192102, Region: Russia

Identification documents (3)

Type Registration Number: 1187847122121
Country Russian Federation
Type Tax ID No.: 7811692203
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.12.2024. 18:15
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