Lists of sanctions
3.147.237.223
04.12.2024 22:25:26

LIMITED LIABILITY COMPANY FOREPOST TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY FOREPOST TRADING
Full name/Name LIMITED LIABILITY COMPANY FOREPOST TRADING
Type Name
Last name/Name FOREPOST TRADING LLC
Full name/Name FOREPOST TRADING LLC
Type Alias
Quality Strong

Addresses (1)

Street ul. Generala Antonova d. 3A
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Generala Antonova d. 3A, Moscow, 117342, Russia

Identification documents (3)

Type Registration Number: 1087746148962
Country Russian Federation
Type Tax ID No.: 7719667861
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.12.2024. 21:15
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