LIMITED LIABILITY COMPANY TPK FOLIPLAST
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY TPK FOLIPLAST |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY TPK FOLIPLAST |
Type | Name |
Addresses (2)
Street | 11 Pamirskaya Street, Letter N |
---|---|
City | Nizhniy Novgorod |
Country | Russian Federation |
Postal code | 6 |
Full address | 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032, Russia |
Street | 2 Dobrolyubova Street, Building 1 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | 2 Dobrolyubova Street, Building 1, Moscow, 127254, Russia |
Identification documents (3)
Type | Registration Number: 1125258000097 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 5258100217 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.