Lists of sanctions
216.73.216.22
18.06.2025 01:00:50

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: 18.06.2025. 00:15
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