Lists of sanctions
3.129.63.224
05.03.2025 04:37:41

LIMITED LIABILITY COMPANY KRIOGENAVIA NN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Full name/Name LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Type Name

Addresses (2)

Street Ul. Koreiskaya, D. 24 Office 2
City Nizhny Novgorod
Country Russian Federation
Postal code 6
Full address Ul. Koreiskaya, D. 24 Office 2, Nizhny Novgorod, 603081, Russia
Street Ul. Larina, D. 13 Office 2
City Nizhny Novgorod
Country Russian Federation
Postal code 6
Full address Ul. Larina, D. 13 Office 2, Nizhny Novgorod, 603512, Russia

Identification documents (4)

Type Registration Number: 1035205638676
Country Russian Federation
Type Tax ID No.: 5261036956
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Mar 2003

Historical data

No records
Updated: 05.03.2025. 04:16
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