LIMITED LIABILITY COMPANY SHUSHARY AVTO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.02.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY SHUSHARY AVTO
Full name/Name	LIMITED LIABILITY COMPANY SHUSHARY AVTO
Type	Name

Addresses (1)

Street	115 Sofiyskaya Street Building A Suite 601.224
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
Country	Russian Federation

Type	Registration Number: 1237700021855
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 00:15

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