LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Full name/Name
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
Full name/Name
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
Type
Alias
Quality
Strong
Last name/Name
LLC OBEDINENIE POSTAVSHIKOV
Full name/Name
LLC OBEDINENIE POSTAVSHIKOV
Type
Alias
Quality
Strong
Addresses (1)
Street
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222, Russia
Identification documents (3)
Type
Registration Number: 1217700115335
Country
Russian Federation
Type
Tax ID No.: 7733366400
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
