Lists of sanctions
3.144.111.149
27.09.2024 05:12:28

LIMITED LIABILITY COMPANY SPETSVOLTAZH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY SPETSVOLTAZH
Full name/Name LIMITED LIABILITY COMPANY SPETSVOLTAZH
Type Name
Last name/Name OOO SPETSVOLTAZH
Full name/Name OOO SPETSVOLTAZH
Type Alias
Quality Strong
Last name/Name SPECVOLT
Full name/Name SPECVOLT
Type Alias
Quality Strong

Addresses (1)

Street ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100, Russia

Identification documents (3)

Type Registration Number: 1177847317306
Country Russian Federation
Type Tax ID No.: 7802634149
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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