Lists of sanctions
18.119.159.196
03.12.2024 19:01:27

LIMITED LIABILITY COMPANY STM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY STM
Full name/Name LIMITED LIABILITY COMPANY STM
Type Name

Addresses (1)

Street Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Moscow, 105066, Russia

Identification documents (3)

Type Registration Number: 1137746418776
Country Russian Federation
Type Tax ID No.: 7719844990
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.