Lists of sanctions

18.117.75.218

21.11.2024 14:10:32

LIMITED LIABILITY COMPANY ENERGO ARSENAL

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 ENERGO ARSENAL
Full name/Name	LIMITED LIABILITY COMPANY ENERGO ARSENAL
Type	Name

Addresses (3)

Street	Ul. Mashinnaya D. 3 A, kv. 78
City	Yekaterinburg
Country	Russian Federation
Postal code	6
Full address	Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142, Russia

Street	194 March 8th Street
City	Yekaterinburg
Country	Russian Federation
Postal code	6
Region	Sverdlovsk Region
Full address	194 March 8th Street, Yekaterinburg, 620142, Sverdlovsk Region, Russia

Street	Ul. Bisertskaya D. 34
City	Yekaterinburg
Country	Russian Federation
Postal code	6
Full address	Ul. Bisertskaya D. 34, Yekaterinburg, 620024, Russia

Identification documents (3)

Type	Registration Number: 1106674022729
Country	Russian Federation

Type	Tax ID No.: 6674369395
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 21.11.2024. 13:16

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