LIMITED LIABILITY COMPANY VARNA MINERALS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY VARNA MINERALS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VARNA MINERALS |
| Type | Name |
| Last name/Name | OOO VARNA MINERALZ |
|---|---|
| Full name/Name | OOO VARNA MINERALZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 40 Bolshoy Boulevard, Floor 5, Room 116 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205, Russia |
Identification documents (3)
| Type | Tax ID No.: 9709066167 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1207700385628 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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