LIMITED LIABILITY COMPANY PROTEKTOR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY PROTEKTOR |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY PROTEKTOR |
| Type | Name |
| Last name/Name | LLC PROPARTS |
|---|---|
| Full name/Name | LLC PROPARTS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC LAMPUR |
|---|---|
| Full name/Name | LLC LAMPUR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | K. 7, D. 7A Proezd Stroitelny |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | K. 7, D. 7A Proezd Stroitelny, Moscow, 125362, Russia |
Identification documents (3)
| Type | Registration Number: 1187746854140 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731012061 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.