Lists of sanctions
3.147.238.25
27.09.2024 05:12:06

LIMITED LIABILITY COMPANY KVAZAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KVAZAR
Full name/Name LIMITED LIABILITY COMPANY KVAZAR
Type Name
Last name/Name KVAZAR OOO
Full name/Name KVAZAR OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Promyshlennaya d. 19 lit. R, office 304
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Promyshlennaya d. 19 lit. R, office 304, Saint Petersburg, 198095, Russia

Identification documents (3)

Type Registration Number: 1197847145748
Country Russian Federation
Type Tax ID No.: 7805753313
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.