Lists of sanctions
18.219.194.82
29.04.2025 10:59:31

LIMITED LIABILITY COMPANY RUSTEKH TD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY RUSTEKH TD
Full name/Name LIMITED LIABILITY COMPANY RUSTEKH TD
Type Name

Addresses (1)

Street Office 220 Suite 26N No. 1 Letter A, Building 1, 12 Mebelnaya Street
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Office 220 Suite 26N No. 1 Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374, Russia

Identification documents (3)

Type Registration Number: 1167847473474
Country Russian Federation
Type Tax ID No.: 7811631539
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 10:16
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