Lists of sanctions
3.143.247.141
28.04.2025 23:32:59

LIMITED LIABILITY COMPANY INVEST STANKO

List

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

Names (1)

Last name/Name LIMITED LIABILITY COMPANY INVEST STANKO
Full name/Name LIMITED LIABILITY COMPANY INVEST STANKO
Type Name

Addresses (1)

Street Ul. Spartakovskaya D. 5/7 Office 4
City Khimki
Country Russian Federation
Postal code 1
Full address Ul. Spartakovskaya D. 5/7 Office 4, Khimki, 141400, Russia

Identification documents (3)

Type Registration Number: 1105047013752
Country Russian Federation
Type Tax ID No.: 5047120398
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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