Lists of sanctions
18.119.235.255
06.03.2025 15:17:14

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: 06.03.2025. 14:16
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