LIMITED LIABILITY COMPANY POZITIVINFO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY POZITIVINFO |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY POZITIVINFO |
| Type | Name |
Addresses (1)
| Street | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 7 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Region | Kaliningrad Region |
| Full address | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region, Russia |
Identification documents (3)
| Type | Tax ID No.: 3904605140 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1093925003677 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.