LIMITED LIABILITY COMPANY SHUSHARY AVTO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY SHUSHARY AVTO |
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Full name/Name | LIMITED LIABILITY COMPANY SHUSHARY AVTO |
Type | Name |
Addresses (1)
Street | 115 Sofiyskaya Street Building A Suite 601.224 |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 115 Sofiyskaya Street Building A Suite 601.224, Saint Petersburg, 196624, Russia |
Identification documents (3)
Type | Tax ID No.: 7743405994 |
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Country | Russian Federation |
Type | Registration Number: 1237700021855 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 12:15
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