Lists of sanctions
3.145.92.213
27.12.2024 18:51:30

LIMITED LIABILITY COMPANY ANTELS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

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

Addresses (1)

Street 1005 Stavskovo Street, 79A
City Velikie Luki City
Country Russian Federation
Postal code 1
Region Pskov Region
Full address 1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia

Identification documents (4)

Type Tax ID No.: 6025034034
Country Russian Federation
Type Registration Number: 1096025002590
Country Russian Federation
Type Organization Established Date: 13 Oct 2009
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.12.2024. 17:15
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