Lists of sanctions
3.135.246.88
07.05.2025 01:09:12

LIMITED LIABILITY COMPANY RUTARGET

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (3)

Last name/Name LIMITED LIABILITY COMPANY RUTARGET
Full name/Name LIMITED LIABILITY COMPANY RUTARGET
Type Name
Last name/Name RUTARGET LIMITED
Full name/Name RUTARGET LIMITED
Type Alias
Quality Strong
Last name/Name RUTARGET LLC
Full name/Name RUTARGET LLC
Type Alias
Quality Strong

Addresses (1)

Street Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, St. Petersburg, 199178, Russia

Identification documents (3)

Type Tax ID No.: 7801579142
Country Russian Federation
Type Registration Number: 1127847377118
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 00:16
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