Lists of sanctions
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20.01.2025 10:06:14

LIMITED LIABILITY COMPANY GERMES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

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

Addresses (1)

Street d. 1 ul. Neftyanaya ofis 307 B
City Khabarovsk
Country Russian Federation
Postal code 6
Full address d. 1 ul. Neftyanaya ofis 307 B, Khabarovsk, 680022, Russia

Identification documents (3)

Type Registration Number: 1232700001071
Country Russian Federation
Type Tax ID No.: 2700004565
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.01.2025. 07:15
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