Lists of sanctions
3.15.215.106
12.03.2025 06:37:36

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

Historical data

No records
Updated: 12.03.2025. 06:15
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