LIMITED LIABILITY COMPANY ALGORITM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORDASHOV, Alexey Aleksandrovich) |
| Date of publication | 02.06.2022 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ALGORITM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ALGORITM |
| Type | Name |
| Last name/Name | LLC ALGORITM |
|---|---|
| Full name/Name | LLC ALGORITM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 33 Pobedy Avenue |
|---|---|
| City | Cherepovets |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Vologda Region |
| Full address | 33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, Russia |
Identification documents (3)
| Type | Tax ID No.: 3528112847 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1063528067272 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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