LIMITED LIABILITY COMPANY KRDV BURYATIYA - Sanctions record
3.148.108.240
29.04.2025 03:04:36
LIMITED LIABILITY COMPANY KRDV BURYATIYA - Sanctions record

LIMITED LIABILITY COMPANY KRDV BURYATIYA

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 BURYATIYA
Full name/Name LIMITED LIABILITY COMPANY KRDV BURYATIYA
Type Name

Addresses (1)

Street d. 63 pom. 15, ul. Smolina
City Ulan-Ude
Country Russian Federation
Postal code 6
Full address d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000, Russia

Identification documents (3)

Type Tax ID No.: 0326566560
Country Russian Federation
Type Registration Number: 1190327003635
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
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