Lists of sanctions
3.142.200.102
01.12.2024 08:31:19

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: 01.12.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.