Lists of sanctions
18.217.160.89
30.10.2024 14:26:40

LIMITED LIABILITY COMPANY RUSSIAN EAGLE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Full name/Name LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Type Name
Last name/Name RUSSKII OREL
Full name/Name RUSSKII OREL
Type Alias
Quality Weak

Addresses (1)

Street Ul. Kotelnicheskaya D. 24A
City Lyubertsy
Country Russian Federation
Postal code 1
Full address Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000, Russia

Identification documents (3)

Type Tax ID No.: 5027128078
Country Russian Federation
Type Registration Number: 1075027014754
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.10.2024. 13:15
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