Lists of sanctions
3.129.21.229
05.02.2025 06:54:57

LIMITED LIABILITY COMPANY DIAPAZON

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY DIAPAZON
Full name/Name LIMITED LIABILITY COMPANY DIAPAZON
Type Name

Addresses (1)

Street 1 Morskoy Slavie Square Building A Suite 3-N, Office 6036
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 1 Morskoy Slavie Square Building A Suite 3-N, Office 6036, St. Petersburg, 199106, Russia

Identification documents (3)

Type Registration Number: 1197847026277
Country Russian Federation
Type Tax ID No.: 7805742375
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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