Lists of sanctions
18.189.145.254
18.05.2025 13:32:51

LIMITED LIABILITY COMPANY PROFISTAIL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PROFISTAIL
Full name/Name LIMITED LIABILITY COMPANY PROFISTAIL
Type Name

Addresses (1)

Street d. 2 str. 3 pom. 246, ul. Gorbunova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596, Russia

Identification documents (3)

Type Registration Number: 5167746490610
Country Russian Federation
Type Tax ID No.: 9715288182
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.05.2025. 12:16
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