LIMITED LIABILITY COMPANY PROSPEKT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY PROSPEKT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PROSPEKT |
| Type | Name |
Addresses (1)
| Street | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Region | Kaliningrad Region |
| Full address | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region, Russia |
Identification documents (3)
| Type | Tax ID No.: 3906386743 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1193926017185 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.