Lists of sanctions
52.15.189.183
21.12.2024 18:13:43

LIMITED LIABILITY COMPANY GROSS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GROSS
Full name/Name LIMITED LIABILITY COMPANY GROSS
Type Name
Last name/Name GROSS LTD
Full name/Name GROSS LTD
Type Alias
Quality Strong

Addresses (1)

Street ul. Leningradskaya 2
City Asbest
Country Russian Federation
Postal code 6
Full address ul. Leningradskaya 2, Asbest, 624261, Russia

Identification documents (4)

Type Registration Number: 1069603008452
Country Russian Federation
Type Tax ID No.: 6603019147
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 21.12.2024. 17:15
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