LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 |
| Type | Name |
| Last name/Name | LLC SMT 2 |
|---|---|
| Full name/Name | LLC SMT 2 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Lenina 6A Pgt. |
|---|---|
| City | Severomuisk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Lenina 6A Pgt., Severomuisk, 671564, Russia |
Identification documents (3)
| Type | Registration Number: 1190327005615 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 0326567740 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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