LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ

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 TORGOVYY DOM PPZ
Full name/Name	LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Type	Name

Addresses (1)

Street	62A Petrakova Street
City	Novokuznetsk
Country	Russian Federation
Postal code	6
Full address	62A Petrakova Street, Novokuznetsk, 654034, Russia

Identification documents (3)

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

Type	Tax ID No.: 4253036774
Country	Russian Federation

Type	Registration Number: 1174205000562
Country	Russian Federation

Historical data

No records

Updated: 11.10.2025. 20:15
Sanctions list data updated: 30.10.2024. 16:15

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