Lists of sanctions
18.188.224.177
14.11.2024 02:14:27

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: 14.11.2024. 01:15
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