LIMITED LIABILITY COMPANY ELEKTROPANEL - Sanctions record
216.73.216.247
06.07.2025 01:33:17
LIMITED LIABILITY COMPANY ELEKTROPANEL - Sanctions record

LIMITED LIABILITY COMPANY ELEKTROPANEL

List

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

Names (1)

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

Addresses (1)

Street d. 1A pom. 50K/3, shosse Varshavskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105, Russia

Identification documents (3)

Type Registration Number: 1227700817398
Country Russian Federation
Type Tax ID No.: 9726029550
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.07.2025. 01:15
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