Lists of sanctions
216.73.216.150
17.06.2025 01:24:07

LIMITED LIABILITY COMPANY BVK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

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

Addresses (1)

Street Ulitsa Eniseiskaya d. 52
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Ulitsa Eniseiskaya d. 52, Chelyabinsk, 454010, Russia

Identification documents (3)

Type Registration Number: 1117449006432
Country Russian Federation
Type Tax ID No.: 7449106598
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 00:15
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