Lists of sanctions
18.118.154.237
21.11.2024 15:24:00

LIMITED LIABILITY COMPANY NTC ARSENAL

List

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

Names (3)

Last name/Name LIMITED LIABILITY COMPANY NTC ARSENAL
Full name/Name LIMITED LIABILITY COMPANY NTC ARSENAL
Type Name
Last name/Name LTD NTC ARSENAL
Full name/Name LTD NTC ARSENAL
Type Alias
Quality Strong
Last name/Name NTTS ARSENAL
Full name/Name NTTS ARSENAL
Type Alias
Quality Strong

Addresses (1)

Street Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17, Saint Petersburg, 196128, Russia

Identification documents (3)

Type Registration Number: 1217800012055
Country Russian Federation
Type Tax ID No.: 7810912488
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 14:15
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