Lists of sanctions
216.73.216.150
14.06.2025 21:50:15

LIMITED LIABILITY COMPANY RUDNIY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SUROVIKINA, Anna Borisovna)
Date of publication 24.02.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY RUDNIY
Full name/Name LIMITED LIABILITY COMPANY RUDNIY
Type Name
Last name/Name OOO RUDNIY
Full name/Name OOO RUDNIY
Type Alias
Quality Strong
Last name/Name RUDNY LLC
Full name/Name RUDNY LLC
Type Alias
Quality Weak

Addresses (1)

Street Narodnoy Voli St., Building 24, Office 5
City Ekaterinburg
Country Russian Federation
Postal code 6
Region Sverdlovsk Region
Full address Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia

Identification documents (4)

Type Registration Number: 1196658038774
Country Russian Federation
Type Tax ID No.: 6671096252
Country Russian Federation
Type Organization Established Date: 30 May 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.