Lists of sanctions
3.146.105.212
14.11.2024 01:23:06

LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET

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 TEPLOSET
Full name/Name LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Type Name

Addresses (1)

Street ul. Sovetskaya d. 2A Pos.
City Listvyanski
Country Russian Federation
Postal code 6
Full address ul. Sovetskaya d. 2A Pos., Listvyanski, 633224, Russia

Identification documents (3)

Type Registration Number: 1135483000091
Country Russian Federation
Type Tax ID No.: 5443004807
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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