Lists of sanctions
3.15.10.190
19.10.2024 20:48:25

LIMITED LIABILITY COMPANY CLEAN GASES PLUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Full name/Name LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Type Name
Last name/Name LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
Full name/Name LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
Type Alias
Quality Strong
Last name/Name CHISTYE GAZY PLYUS
Full name/Name CHISTYE GAZY PLYUS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Tvardovskogo D. 3 Str. 2 Office 1
City Novosibirsk
Country RU
Postal code 6
Full address Ul. Tvardovskogo D. 3 Str. 2 Office 1, Novosibirsk, 630068, Russia

Identification documents (3)

Type Tax ID No.: 5409002937
Country RU
Type Registration Number: 1165476068504
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
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