Lists of sanctions
18.188.131.162
29.04.2025 10:40:44

LIMITED LIABILITY COMPANY PROFI GLASS PLUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Full name/Name LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Type Name

Addresses (1)

Street : Dom 3, Korpus V, Pereulok Mashinostroitelnyi
City Rostov-on-Don
Country Russian Federation
Postal code 3
Full address : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090, Russia

Identification documents (3)

Type Tax ID No.: 6168088172
Country Russian Federation
Type Registration Number: 1166196088310
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.