Lists of sanctions
3.136.26.17
03.05.2025 09:47:59

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 Registration Number: 1127847263290
Country Russian Federation
Type Tax ID No.: 7804485277
Country Russian Federation
Type Organization Established Date: 12 May 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 09:16
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