Lists of sanctions
18.223.162.245
30.04.2025 02:52:40

LIMITED LIABILITY COMPANY ENERGOPROM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UNITED ARCTIC COMPANY LLC)
Date of publication 14.09.2023

Names (1)

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

Addresses (1)

Street Usovo Village Building 100, Block B Floor 3, Suite 5
City Odintsovo
Country Russian Federation
Postal code 1
Region Moscow Region
Full address Usovo Village Building 100, Block B Floor 3, Suite 5, Odintsovo, 143084, Moscow Region, Russia

Identification documents (3)

Type Registration Number: 1155032010143
Country Russian Federation
Type Tax ID No.: 5032216308
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 02:16
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