Lists of sanctions
3.131.13.93
01.05.2025 10:00:33

LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY CITADEL)
Date of publication 24.02.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Full name/Name LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Type Name

Addresses (1)

Street Rodionova street, house 192, building 1 room 153, office 901
City Nizhniy Novgorod
Country Russian Federation
Postal code 6
Region Nizhegorodskaya oblast
Full address Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, Russia

Identification documents (3)

Type Registration Number: 1175275040346
Country Russian Federation
Type Tax ID No.: 5260443081
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 09:16
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