LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER - Sanctions record
18.218.5.91
28.04.2025 22:19:12
LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER - Sanctions record

LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
Full name/Name LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
Type Name
Last name/Name THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Full name/Name THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Ryazanskii D. 8A Str. 24 Et/Pom/Komn 4/I/44-54
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt Ryazanskii D. 8A Str. 24 Et/Pom/Komn 4/I/44-54, Moscow, 109428, Russia

Identification documents (3)

Type Registration Number: 1157746420512
Country Russian Federation
Type Tax ID No.: 7722326685
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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