Lists of sanctions
3.236.112.70
17.07.2024 17:12:31

LIMITED LIABILITY COMPANY DORIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OSETROVA, Maria Aleksandrovna)
Date of publication 02.11.2023

Names (1)

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

Addresses (1)

Street 118 40 Years of Victory St. Office 43
City Izhevsk
Country Russian Federation
Postal code 4
Full address 118 40 Years of Victory St. Office 43, Izhevsk, 426058, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1151841003401
Country Russian Federation
Type Tax ID No.: 1841050040
Country Russian Federation

Historical data

No records
Updated: 17.07.2024. 16:15
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