Lists of sanctions
18.218.245.163
29.04.2025 01:15:29

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. 00:15
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