LIMITED LIABILITY COMPANY PFMK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOGOGIN, Sergei Anatolyevich) |
| Date of publication | 28.06.2022 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY PFMK |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PFMK |
| Type | Name |
Addresses (2)
| Street | d. 1, ul. Kooperativnaya Zelenodolsk |
|---|---|
| City | Zelenodolski Raion |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Tatarstan Resp. |
| Full address | d. 1, ul. Kooperativnaya Zelenodolsk, Zelenodolski Raion, 422541, Tatarstan Resp., Russia |
| Street | Ul. Privokzalnaya D. 5 |
|---|---|
| City | Zelenodolsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Privokzalnaya D. 5, Zelenodolsk, 422546, Russia |
Identification documents (5)
| Type | Tax ID No.: 1648023497 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Government Gazette Number: 83465274 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 26 Feb 2008 |
|---|
| Type | Registration Number: 1081673000650 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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