LIMITED LIABILITY COMPANY KRDV AMURSKAYA - Sanctions record
216.73.216.22
18.06.2025 17:02:29
LIMITED LIABILITY COMPANY KRDV AMURSKAYA - Sanctions record

LIMITED LIABILITY COMPANY KRDV AMURSKAYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Full name/Name LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Type Name

Addresses (1)

Street d. 38 ofis 315, ul. Amurskaya
City Blagoveshchensk
Country Russian Federation
Postal code 6
Full address d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002, Russia

Identification documents (3)

Type Registration Number: 1172801012218
Country Russian Federation
Type Tax ID No.: 2801236107
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.06.2025. 16:16
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