LIMITED LIABILITY COMPANY MLM NEVA TREYD
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 MLM NEVA TREYD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MLM NEVA TREYD |
| Type | Name |
Addresses (1)
| Street | Suite 20N, Letter A, 4A Efimova Street |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031, Russia |
Identification documents (3)
| Type | Registration Number: 1027810255043 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7826734706 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 22:16
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