Lists of sanctions
13.58.73.59
30.01.2025 22:13:06

LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Full name/Name LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Type Name
Last name/Name INZHENERNAYA FIRMA AB UNIVERSAL
Full name/Name INZHENERNAYA FIRMA AB UNIVERSAL
Type Alias
Quality Strong

Addresses (1)

Street Pr-D Kashirskii D.13
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-D Kashirskii D.13, Moscow, 115201, Russia

Identification documents (3)

Type Registration Number: 1035010950974
Country Russian Federation
Type Tax ID No.: 5027000367
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.