Lists of sanctions
18.222.223.25
29.04.2025 17:26:49

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: 29.04.2025. 16:15
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