Lists of sanctions
18.222.191.57
29.04.2025 13:04:50

LIMITED LIABILITY COMPANY K.ARMA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY K.ARMA
Full name/Name LIMITED LIABILITY COMPANY K.ARMA
Type Name
Last name/Name LIMITED LIABILITY COMPANY K ARMA
Full name/Name LIMITED LIABILITY COMPANY K ARMA
Type Alias
Quality Strong

Addresses (2)

Street Ul. Mechnikova D. 40, Kv. 27
City Kolomna
Country Russian Federation
Postal code 1
Full address Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412, Russia
Street Oktiabrskoy Revolutsii st., 354A
City Kolomna
Country Russian Federation
Postal code 1
Full address Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408, Russia

Identification documents (3)

Type Registration Number: 1225000028879
Country Russian Federation
Type Tax ID No.: 5022071237
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 12:15
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