Lists of sanctions
3.144.230.138
28.04.2025 14:42:17

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 Registration Number: 1023300593227
Country Russian Federation
Type Tax ID No.: 3304002502
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 14:16
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