Lists of sanctions
3.129.52.253
05.04.2025 16:42:45

LIMITED LIABILITY COMPANY METEKSIM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (1)

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

Addresses (1)

Street d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119, Russia

Identification documents (3)

Type Tax ID No.: 7838342742
Country Russian Federation
Type Registration Number: 1067847013662
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.