LIMITED LIABILITY COMPANY CNC VOLGA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY CNC VOLGA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CNC VOLGA |
| Type | Name |
Addresses (1)
| Street | Ul. Narskoe Lesnichestvo D. 28 Office 102 |
|---|---|
| City | Naro-Fominsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Narskoe Lesnichestvo D. 28 Office 102, Naro-Fominsk, 143302, Russia |
Identification documents (3)
| Type | Tax ID No.: 5030103242 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Aug 2022 |
|---|
Historical data
No records
Updated: 18.05.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.