Lists of sanctions
3.145.82.96
28.04.2025 22:28:25

LIMITED LIABILITY COMPANY API FAKTORI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY RIMERA)
Date of publication 23.02.2024

Names (2)

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

Addresses (1)

Street 42 Bolshoy Boulevard, Building 1
City Moscow
Country Russian Federation
Postal code 1
Full address 42 Bolshoy Boulevard, Building 1, Moscow, 121205, Russia

Identification documents (3)

Type Tax ID No.: 9731065480
Country Russian Federation
Type Registration Number: 1207700201114
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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