Lists of sanctions
18.118.254.189
26.02.2025 15:05:52

LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Full name/Name LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Type Name
Last name/Name IPG OOO
Full name/Name IPG OOO
Type Alias
Quality Weak

Addresses (1)

Street d. 13 k. B, ul. Initsiativnaya
City Ufa
Country Russian Federation
Postal code 4
Full address d. 13 k. B, ul. Initsiativnaya, Ufa, 450032, Russia

Identification documents (3)

Type Registration Number: 1180280048673
Country Russian Federation
Type Tax ID No.: 0277930574
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.02.2025. 14:16
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