Lists of sanctions
3.144.104.123
15.01.2025 09:40:47

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: 15.01.2025. 09:15
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