LIMITED LIABILITY COMPANY TAMARIKS
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.01.2025 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY TAMARIKS |
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Full name/Name | LIMITED LIABILITY COMPANY TAMARIKS |
Type | Name |
Last name/Name | TAMARIX |
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Full name/Name | TAMARIX |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | d. 40 litera A, prospekt Kultury |
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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 |
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Country | Russian Federation |
Type | Registration Number: 1127847402880 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 06.04.2025. 00:16
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