LIMITED LIABILITY COMPANY REIL TREIN SERVICE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY REIL TREIN SERVICE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY REIL TREIN SERVICE |
| Type | Name |
| Last name/Name | RAIL TRAIN SERVICE |
|---|---|
| Full name/Name | RAIL TRAIN SERVICE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RAILTRAINSERVICE |
|---|---|
| Full name/Name | RAILTRAINSERVICE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Kakhovka D. 10, K. 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Kakhovka D. 10, K. 3, Moscow, 117461, Russia |
Identification documents (3)
| Type | Registration Number: 5117746041100 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7727769031 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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