Lists of sanctions
3.22.248.193
30.04.2025 18:01:39

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 Registration Number: 1081673000650
Country Russian Federation
Type Government Gazette Number: 83465274
Country Russian Federation
Type Organization Established Date: 26 Feb 2008
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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