Lists of sanctions
18.222.36.9
05.02.2025 06:42:12

LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
Date of publication 10.01.2025

Names (3)

Last name/Name LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
Full name/Name LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
Type Name
Last name/Name LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
Full name/Name LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
Type Alias
Quality Strong
Last name/Name LLC RPBK
Full name/Name LLC RPBK
Type Alias
Quality Weak

Addresses (1)

Street ul. Sovetskaya 70, pos.
City Chulman
Country Russian Federation
Postal code 6
Full address ul. Sovetskaya 70, pos., Chulman, 678981, Russia

Identification documents (3)

Type Registration Number: 1181447004991
Country Russian Federation
Type Tax ID No.: 1434050856
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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