OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT - Sanctions record
3.21.126.72
28.04.2025 21:14:10
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Type Name
Last name/Name LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
Full name/Name LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
Type Alias
Quality Strong
Last name/Name NORILSKPROMTRANSPORT OOO
Full name/Name NORILSKPROMTRANSPORT OOO
Type Alias
Quality Strong
Last name/Name NORILSKII PROMYSHLENNYI TRANSPORT
Full name/Name NORILSKII PROMYSHLENNYI TRANSPORT
Type Alias
Quality Strong

Addresses (1)

Street d. 6 k. V, ul. Oktyabrskaya
City Norilsk
Country Russian Federation
Postal code 6
Region Krasnoyarsk region
Full address d. 6 k. V, ul. Oktyabrskaya, Norilsk, 663316, Krasnoyarsk region, Russia

Identification documents (3)

Type Registration Number: 1072457002749
Country Russian Federation
Type Tax ID No.: 2457063821
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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