Lists of sanctions
18.218.221.53
28.04.2025 20:45:21

LIMITED LIABILITY COMPANY NPF KAVIANT

List

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

Names (1)

Last name/Name LIMITED LIABILITY COMPANY NPF KAVIANT
Full name/Name LIMITED LIABILITY COMPANY NPF KAVIANT
Type Name

Addresses (1)

Street Ul. Malysheva D. 12B, Office 403
City Yekaterinburg
Country Russian Federation
Postal code 6
Full address Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014, Russia

Identification documents (3)

Type Registration Number: 1146686005344
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 6686044680
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 20:16
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