Lists of sanctions
100.28.2.72
17.06.2024 07:12:13

LIMITED LIABILITY COMPANY MAKETIR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

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

Addresses (1)

Street 12 Khudyakova Street Suite 32 Office 201
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address 12 Khudyakova Street Suite 32 Office 201, Chelyabinsk, 454080, Russia

Identification documents (3)

Type Registration Number: 1127448010161
Country Russian Federation
Type Tax ID No.: 7448151686
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.