Lists of sanctions
18.226.88.63
05.02.2025 06:45:15

LIMITED LIABILITY COMPANY RYBINSKAYA VERF

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Full name/Name LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Type Name

Addresses (1)

Street ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion
City Sudoverf
Country Russian Federation
Postal code 1
Region Yaroslavskaya obl.
Full address ul. Sudostroitelnaya, d. ZD. 1A Rybinski raion, Sudoverf, 152978, Yaroslavskaya obl., Russia

Identification documents (4)

Type Registration Number: 1187627030766
Country Russian Federation
Type Tax ID No.: 7610128727
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Aug 2008

Historical data

No records
Updated: 05.02.2025. 06:16
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