LIMITED LIABILITY COMPANY MENSOR GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY MENSOR GRUPP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MENSOR GRUPP |
| Type | Name |
| Last name/Name | MENSOR GROUP |
|---|---|
| Full name/Name | MENSOR GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya |
|---|---|
| City | Rostov-on-Don |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002, Russia |
Identification documents (3)
| Type | Tax ID No.: 7721296082 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157746334305 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.