LIMITED LIABILITY COMPANY SP ROMANTIKA - Sanctions record
216.73.216.26
13.10.2025 06:51:14
LIMITED LIABILITY COMPANY SP ROMANTIKA - Sanctions record

LIMITED LIABILITY COMPANY SP ROMANTIKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SP ROMANTIKA
Full name/Name LIMITED LIABILITY COMPANY SP ROMANTIKA
Type Name

Addresses (1)

Street d. 6 ul. Yunosti
City Mezhdurechensk
Country Russian Federation
Postal code 6
Full address d. 6 ul. Yunosti, Mezhdurechensk, 652877, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 4205131682
Country Russian Federation
Type Registration Number: 1074205012056
Country Russian Federation

Historical data

No records
Updated: 13.10.2025. 06:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.