Lists of sanctions
18.119.121.190
28.04.2025 18:44:57

LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

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

Addresses (1)

Street d. 47 pom. 3, ul. Smolenskaya
City Chita
Country Russian Federation
Postal code 6
Full address d. 47 pom. 3, ul. Smolenskaya, Chita, 672012, Russia

Identification documents (3)

Type Registration Number: 1197536001200
Country Russian Federation
Type Tax ID No.: 7536174812
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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