LIMITED LIABILITY COMPANY TUBOR - Sanctions record
13.58.73.22
28.04.2025 21:43:34
LIMITED LIABILITY COMPANY TUBOR - Sanctions record

LIMITED LIABILITY COMPANY TUBOR

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 TUBOR
Full name/Name LIMITED LIABILITY COMPANY TUBOR
Type Name

Addresses (1)

Street Ul. Ivana Franko d. 48, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351, Russia

Identification documents (3)

Type Tax ID No.: 5246018014
Country Russian Federation
Type Registration Number: 1027739221290
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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