LIMITED LIABILITY COMPANY CARBON
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY CARBON |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CARBON |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY KARBON |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KARBON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOVAPORT TSENTRALNAYA AZIYA OOO |
|---|---|
| Full name/Name | NOVAPORT TSENTRALNAYA AZIYA OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia |
Identification documents (3)
| Type | Registration Number: 1197746372735 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704493235 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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