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	Registration Number: 1074205012056
Country	Russian Federation

Type	Tax ID No.: 4205131682
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.