Lists of sanctions

3.143.247.141

28.04.2025 23:32:56

LIMITED LIABILITY COMPANY NR-DEL

List

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

Names (2)

Last name/Name	LIMITED LIABILITY COMPANY NR-DEL
Full name/Name	LIMITED LIABILITY COMPANY NR-DEL
Type	Name

Last name/Name	LLC NR-DEL
Full name/Name	LLC NR-DEL
Type	Alias
Quality	Strong

Addresses (1)

Street	ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202
City	Yelabuga
Country	Russian Federation
Postal code	4
Region	Republic of Tatarstan
Full address	ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202, Yelabuga, 423601, Republic of Tatarstan, Russia

Identification documents (5)

Type	Registration Number: 1221600082296
Country	Russian Federation

Type	Tax ID No.: 1674003095
Country	Russian Federation

Type	Organization Established Date: 12 Oct 2022

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Government Gazette Number: 71723222
Country	Russian Federation

Historical data

No records

Updated: 28.04.2025. 22:15

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