LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD) |
Date of publication | 15.01.2025 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA |
Type | Name |
Last name/Name | WOOD PROCESSING COMPANY LTD |
---|---|
Full name/Name | WOOD PROCESSING COMPANY LTD |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | ul. Zavodskaya 5 |
---|---|
City | Kamensk-Uralski |
Country | Russian Federation |
Postal code | 6 |
Full address | ul. Zavodskaya 5, Kamensk-Uralski, 623405, Russia |
Identification documents (3)
Type | Registration Number: 1069612021929 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 6612021872 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 07.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.