Lists of sanctions
3.12.73.149
21.11.2024 10:44:05

LIMITED LIABILITY COMPANY DELAZIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY DELAZIYA
Full name/Name LIMITED LIABILITY COMPANY DELAZIYA
Type Name
Last name/Name DELASIA
Full name/Name DELASIA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Office 322, Saint Petersburg, 198188, Russia

Identification documents (3)

Type Registration Number: 1197847214685
Country Russian Federation
Type Tax ID No.: 7810778923
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 10:15
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