Lists of sanctions
3.145.96.78
31.01.2025 01:48:27

LIMITED LIABILITY COMPANY LIONTECH S

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY LIONTECH S
Full name/Name LIMITED LIABILITY COMPANY LIONTECH S
Type Name
Last name/Name LIONTEKH S
Full name/Name LIONTEKH S
Type Alias
Quality Strong

Addresses (1)

Street Pr-kt Leninskii D. 153 Pom.286N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-kt Leninskii D. 153 Pom.286N, Saint Petersburg, 196247, Russia

Identification documents (3)

Type Registration Number: 1089847262977
Country Russian Federation
Type Tax ID No.: 7810521798
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.01.2025. 01:16
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