Lists of sanctions
18.225.54.37
28.04.2025 18:40:08

LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA

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 SHAKHTA LISTVYAZHNAYA
Full name/Name LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Type Name

Addresses (1)

Street D. 1 Mikroraion Listvyazhny
City Belovo
Country Russian Federation
Postal code 6
Full address D. 1 Mikroraion Listvyazhny, Belovo, 652614, Russia

Identification documents (3)

Type Registration Number: 1025403911664
Country Russian Federation
Type Tax ID No.: 5410145930
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.