Lists of sanctions
18.188.111.106
26.10.2024 06:34:46

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 RU
Postal code 6
Full address Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014, Russia

Identification documents (3)

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

Historical data

No records
Updated: 26.10.2024. 05:15
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