LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES |
| Type | Name |
Addresses (1)
| Street | zd. 3A etazh 9 pom. 906/3, ul. Portovaya |
|---|---|
| City | Nakhodka |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904, Russia |
Identification documents (3)
| Type | Registration Number: 1172536014970 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2508130405 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
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