Lists of sanctions
216.73.216.96
18.09.2025 16:16:00

LIMITED LIABILITY COMPANY UGOLNYY POTOK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KOMAROV, Artem Andreyevich)
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY UGOLNYY POTOK
Full name/Name LIMITED LIABILITY COMPANY UGOLNYY POTOK
Type Name

Addresses (1)

Street 11 Gogolevskiy Boulevard Khamovniki Municipal District
City Moscow
Country Russian Federation
Postal code 1
Full address 11 Gogolevskiy Boulevard Khamovniki Municipal District, Moscow, 119019, Russia

Identification documents (3)

Type Tax ID No.: 9704245363
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1247700466837
Country Russian Federation

Historical data

No records
Updated: 17.09.2025. 08:37
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