Lists of sanctions
18.119.253.211
01.03.2025 10:50:20

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: 01.03.2025. 10:15
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