Lists of sanctions
3.148.170.88
28.04.2025 18:56:25

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. 17:16
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