Lists of sanctions
3.145.103.12
03.03.2025 08:49:03

LIMITED LIABILITY COMPANY SIAISI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SIAISI
Full name/Name LIMITED LIABILITY COMPANY SIAISI
Type Name

Addresses (1)

Street B-r Andreya Tarkovskogo d. 9 kv. 13
City Poselenie Vnukovskoe
Country Russian Federation
Postal code 1
Full address B-r Andreya Tarkovskogo d. 9 kv. 13, Poselenie Vnukovskoe, 108850, Russia

Identification documents (3)

Type Registration Number: 1157746095748
Country Russian Federation
Type Tax ID No.: 7728192029
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.03.2025. 08:16
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