Lists of sanctions
3.149.250.19
21.11.2024 10:42:12

LIMITED LIABILITY COMPANY NPO UTESOV

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY NPO UTESOV
Full name/Name LIMITED LIABILITY COMPANY NPO UTESOV
Type Name

Addresses (3)

Street Ul. Professorov Bogoslavskikh, 5A Office 312
City Donetsk
Country Ukraine
Postal code 2
Full address Ul. Professorov Bogoslavskikh, 5A Office 312, Donetsk, 283045, Ukraine
Street Slavyansky Boulevard
City Moscow
Country Russian Federation
Full address Slavyansky Boulevard, Moscow, Russia
Country Russian Federation
Region Tula
Full address Tula, Russia

Identification documents (4)

Type Registration Number: 1239300004206
Country Russian Federation
Type Tax ID No.: 9308024040
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Apr 2023

Historical data

No records
Updated: 21.11.2024. 10:15
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