LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST - Sanctions record
3.15.179.145
28.04.2025 23:30:36
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST - Sanctions record

LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Full name/Name LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Type Name

Addresses (1)

Street Office 105, Building 3, Monterskaya Street
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085, Russia

Identification documents (3)

Type Tax ID No.: 6671121491
Country Russian Federation
Type Registration Number: 1026605231091
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.