LIMITED LIABILITY COMPANY BASEALT - Sanctions record
3.138.140.5
28.04.2025 22:34:49
LIMITED LIABILITY COMPANY BASEALT - Sanctions record

LIMITED LIABILITY COMPANY BASEALT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY BASEALT
Full name/Name LIMITED LIABILITY COMPANY BASEALT
Type Name
Last name/Name BASEALT LLC
Full name/Name BASEALT LLC
Type Alias
Quality Strong

Addresses (1)

Street d. 75, ofis 307, ul. Butyrskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015, Russia

Identification documents (3)

Type Registration Number: 1157746734837
Country Russian Federation
Type Tax ID No.: 7714350892
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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