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. 08:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.