LIMITED LIABILITY COMPANY PUMORI NORTHWEST
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY PUMORI NORTHWEST |
Type | Name |
Last name/Name | PUMORI NORTH WEST LLC |
---|---|
Full name/Name | PUMORI NORTH WEST LLC |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Sedova D. 11 Korp. 2 Lit. A |
---|---|
City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Sedova D. 11 Korp. 2 Lit. A, Saint Petersburg, 192019, Russia |
Identification documents (3)
Type | Registration Number: 5067847381290 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7811354892 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.