LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION |
| Type | Name |
| Last name/Name | OOO EVROTRANSEKSPEDITSIYA |
|---|---|
| Full name/Name | OOO EVROTRANSEKSPEDITSIYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105, Russia |
Identification documents (3)
| Type | Registration Number: 5147746148853 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7726756897 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.