Lists of sanctions
216.73.216.22
21.06.2025 11:10:44

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: 21.06.2025. 10:15
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