LIMITED LIABILITY COMPANY MAGISTRAL

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY MAGISTRAL
Full name/Name	LIMITED LIABILITY COMPANY MAGISTRAL
Type	Name

Addresses (1)

Street	7 Starykh Bolshevikov Street
City	Gus Khrustalnyy
Country	Russian Federation
Postal code	6
Full address	7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 3304002502
Country	Russian Federation

Type	Registration Number: 1023300593227
Country	Russian Federation

Historical data

No records

Updated: 14.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15

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