LIMITED LIABILITY COMPANY GULFWIND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY GULFWIND |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GULFWIND |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY GALFVIND |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GALFVIND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HALFWIND LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | HALFWIND LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N, Saint Petersburg, 194044, Russia |
Identification documents (3)
| Type | Registration Number: 1187847004531 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7804613602 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.