LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY |
| Type | Name |
Addresses (1)
| Street | d. 9 k. 1 ofis 232, ul. Pirogova |
|---|---|
| City | Novokuznetsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005, Russia |
Identification documents (3)
| Type | Registration Number: 1194205014057 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4217195000 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.