Lists of sanctions
3.16.143.199
29.04.2025 13:58:55

LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT

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 BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Full name/Name LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Type Name
Last name/Name LLC BELOVOPROMZHELDORTRANS
Full name/Name LLC BELOVOPROMZHELDORTRANS
Type Alias
Quality Strong

Addresses (1)

Street d. 13 Mikroraion Tekhnologicheski
City Belovo
Country Russian Federation
Postal code 6
Full address d. 13 Mikroraion Tekhnologicheski, Belovo, 652644, Russia

Identification documents (3)

Type Registration Number: 1034202006486
Country Russian Federation
Type Tax ID No.: 4202023632
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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