LIMITED LIABILITY COMPANY TAMARIKS - Sanctions record
3.133.132.218
06.04.2025 01:02:25
LIMITED LIABILITY COMPANY TAMARIKS - Sanctions record

LIMITED LIABILITY COMPANY TAMARIKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TAMARIKS
Full name/Name LIMITED LIABILITY COMPANY TAMARIKS
Type Name
Last name/Name TAMARIX
Full name/Name TAMARIX
Type Alias
Quality Weak

Addresses (1)

Street d. 40 litera A, prospekt Kultury
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 40 litera A, prospekt Kultury, St. Petersburg, 194292, Russia

Identification documents (3)

Type Tax ID No.: 7811527560
Country Russian Federation
Type Registration Number: 1127847402880
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.04.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.