LIMITED LIABILITY COMPANY AVISTO - Sanctions record
3.138.188.86
30.04.2025 02:41:16
LIMITED LIABILITY COMPANY AVISTO - Sanctions record

LIMITED LIABILITY COMPANY AVISTO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AVISTO
Full name/Name LIMITED LIABILITY COMPANY AVISTO
Type Name
Last name/Name LIMITED LIABILITY COMPANY AVYSTO
Full name/Name LIMITED LIABILITY COMPANY AVYSTO
Type Alias
Quality Strong

Addresses (1)

Street Ploshchadka OAO Stoilenskii Gok
City Staryy Oskol
Country Russian Federation
Postal code 3
Full address Ploshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500, Russia

Identification documents (3)

Type Registration Number: 1063128021758
Country Russian Federation
Type Tax ID No.: 3128055665
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 02:16
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