LIMITED LIABILITY COMPANY SINARATRANSAUTO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY SINARATRANSAUTO |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY SINARATRANSAUTO |
Type | Name |
Last name/Name | LLC STA |
---|---|
Full name/Name | LLC STA |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | 86 Belinskovo Street, Floor 16, Suite 10 |
---|---|
City | Ekaterinburg |
Country | Russian Federation |
Postal code | 6 |
Full address | 86 Belinskovo Street, Floor 16, Suite 10, Ekaterinburg, 620026, Russia |
Identification documents (3)
Type | Registration Number: 1056600622451 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 6612015639 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.