Lists of sanctions
18.190.239.193
29.04.2025 04:32:09

LIMITED LIABILITY COMPANY PITERSNAB

List

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

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PITERSNAB
Full name/Name LIMITED LIABILITY COMPANY PITERSNAB
Type Name

Addresses (4)

Street Parnas 5th Upper Lane, 15
City Saint Petersburg
Country Russian Federation
Full address Parnas 5th Upper Lane, 15, Saint Petersburg, Russia
Street Ul. Ordinarnaya D. 20 Lit. A, Pomeshch. 15-N Rabochee Mesto #2
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Ordinarnaya D. 20 Lit. A, Pomeshch. 15-N Rabochee Mesto #2, Saint Petersburg, 197136, Russia
Street St. Repishcheva 14R
City Saint Petersburg
Country Russian Federation
Full address St. Repishcheva 14R, Saint Petersburg, Russia
Street 13 Moskovskoe Highway
City Saint Petersburg
Country Russian Federation
Full address 13 Moskovskoe Highway, Saint Petersburg, Russia

Identification documents (3)

Type Registration Number: 1227800000614
Country Russian Federation
Type Tax ID No.: 7813660013
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 03:15
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