LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY |
| Type | Name |
Addresses (1)
| Street | Karakan Village |
|---|---|
| City | Kemerovo |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Karakan Village, Kemerovo, 652673, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1024200540561 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4231003020 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 06:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
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