Lists of sanctions
3.17.141.193
28.04.2025 19:22:52

LIMITED LIABILITY COMPANY PLATAN ENERGO

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 PLATAN ENERGO
Full name/Name LIMITED LIABILITY COMPANY PLATAN ENERGO
Type Name

Addresses (1)

Street Ul. Begovaya D. 6A Kom. 4
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Begovaya D. 6A Kom. 4, Moscow, 125284, Russia

Identification documents (3)

Type Registration Number: 1147746983230
Country Russian Federation
Type Tax ID No.: 7734731776
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.