LIMITED LIABILITY COMPANY CARBONTEX

List

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

Names (2)

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

Last name/Name	KARBONTEKS
Full name/Name	KARBONTEKS
Type	Alias
Quality	Strong

Addresses (1)

Street	Ul. Zaraiskaya D. 21, Pom. 306 Office 0401
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 9721111539
Country	Russian Federation

Type	Registration Number: 1207700454884
Country	Russian Federation

Historical data

No records

Updated: 14.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15

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