LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI |
| Type | Name |
| Last name/Name | LLC PTK APRIORI |
|---|---|
| Full name/Name | LLC PTK APRIORI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 20 str. 1G pom. II, ul. Kulakova |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | d. 20 str. 1G pom. II, ul. Kulakova, Moscow, Russia |
Identification documents (3)
| Type | Registration Number: 1147746865001 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7734729801 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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