Lists of sanctions
18.218.196.220
28.04.2025 18:46:08

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. 17:16
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