LIMITED LIABILITY COMPANY ENTEP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ENTEP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ENTEP |
| Type | Name |
| Last name/Name | AVIATOR RC |
|---|---|
| Full name/Name | AVIATOR RC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 12 Bianki St. Building 2 Room 112 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 Bianki St. Building 2 Room 112, Moscow, 108811, Russia |
Identification documents (3)
| Type | Registration Number: 1137746953695 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7721809577 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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