Lists of sanctions
18.225.54.37
28.04.2025 18:39:55

LIMITED LIABILITY COMPANY BODOR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BODOR
Full name/Name LIMITED LIABILITY COMPANY BODOR
Type Name

Addresses (1)

Street Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523, Moscow, 105122, Russia

Identification documents (3)

Type Registration Number: 5177746314169
Country Russian Federation
Type Tax ID No.: 9718083987
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.