LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY |
| Type | Name |
Addresses (1)
| Street | d. 50 pom. 2, ul. Sovetskaya |
|---|---|
| City | Myski |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | d. 50 pom. 2, ul. Sovetskaya, Myski, 652840, Russia |
Identification documents (3)
| Type | Registration Number: 1184205015972 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4214040054 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.