Lists of sanctions
18.226.248.77
14.11.2024 01:28:46

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: 14.11.2024. 00:15
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