Lists of sanctions
3.138.178.162
07.01.2025 00:35:37

LIMITED LIABILITY COMPANY CARBON

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY CARBON
Full name/Name LIMITED LIABILITY COMPANY CARBON
Type Name
Last name/Name LIMITED LIABILITY COMPANY KARBON
Full name/Name LIMITED LIABILITY COMPANY KARBON
Type Alias
Quality Strong
Last name/Name NOVAPORT TSENTRALNAYA AZIYA OOO
Full name/Name NOVAPORT TSENTRALNAYA AZIYA OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia

Identification documents (3)

Type Registration Number: 1197746372735
Country Russian Federation
Type Tax ID No.: 7704493235
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.01.2025. 00:15
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