Lists of sanctions
18.222.121.160
05.02.2025 13:44:03

LIMITED LIABILITY COMPANY FLEK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
Date of publication 10.01.2025

Names (1)

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

Addresses (1)

Street 2-I, d. 3 per. Beloyarski
City Perm
Country Russian Federation
Postal code 6
Full address 2-I, d. 3 per. Beloyarski, Perm, 614065, Russia

Identification documents (3)

Type Tax ID No.: 5905042158
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1025901209608
Country Russian Federation

Historical data

No records
Updated: 05.02.2025. 13:16
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