Lists of sanctions
3.148.201.19
01.05.2025 16:20:06

LIMITED LIABILITY COMPANY ARENDOFF

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

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

Addresses (1)

Street per. Sezzhinski, d. 3 str. 1
City Moscow
Country Russian Federation
Full address per. Sezzhinski, d. 3 str. 1, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7710724547
Country Russian Federation
Type Registration Number: 1087746891594
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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