Lists of sanctions
3.139.86.58
02.01.2025 15:11:19

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: 02.01.2025. 14:15
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