LIMITED LIABILITY COMPANY CONDOR TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY LOMO) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY CONDOR TRADING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CONDOR TRADING |
| Type | Name |
Addresses (1)
| Street | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044, Russia |
Identification documents (4)
| Type | Organization Established Date: 12 May 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7804485277 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127847263290 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.