Lists of sanctions
3.19.238.155
05.02.2025 08:39:18

LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Full name/Name LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Type Name
Last name/Name LLC PE 5
Full name/Name LLC PE 5
Type Alias
Quality Weak

Addresses (1)

Street Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy
City Moscow
Country Russian Federation
Postal code 1
Full address Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, Russia

Identification documents (3)

Type Registration Number: 1237700342131
Country Russian Federation
Type Tax ID No.: 9721206357
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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