LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Full name/Name
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
Full name/Name
LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
Type
Alias
Quality
Weak
Addresses (1)
Street
Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya, Moscow, 105082, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 9701225263
Country
Russian Federation
Type
Registration Number: 1227700685937
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 04:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
