LIMITED LIABILITY COMPANY SINARAPROMTRANS - Sanctions record
3.145.152.98
29.04.2025 15:13:23
LIMITED LIABILITY COMPANY SINARAPROMTRANS - Sanctions record

LIMITED LIABILITY COMPANY SINARAPROMTRANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

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

Addresses (1)

Street 86 Belinskovo Street, Section 7, Floor 16, Suite 9
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address 86 Belinskovo Street, Section 7, Floor 16, Suite 9, Ekaterinburg, 620026, Russia

Identification documents (3)

Type Registration Number: 1136685010660
Country Russian Federation
Type Tax ID No.: 6685034577
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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