Lists of sanctions
18.118.139.79
05.02.2025 08:51:14

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

List

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

Names (3)

Last name/Name LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Full name/Name LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Type Name
Last name/Name ABAMET MANAGEMENT LTD
Full name/Name ABAMET MANAGEMENT LTD
Type Alias
Quality Strong
Last name/Name UK ABAMET OOO
Full name/Name UK ABAMET OOO
Type Alias
Quality Strong

Addresses (1)

Street vladenie 1 kab. 229, ul. Sportivnaya
City Naro-Fominsk
Country Russian Federation
Postal code 1
Full address vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322, Russia

Identification documents (3)

Type Tax ID No.: 5003071129
Country Russian Federation
Type Registration Number: 1095003002808
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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