LIMITED LIABILITY COMPANY VERESK

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY VERESK
Full name/Name	LIMITED LIABILITY COMPANY VERESK
Type	Name

Addresses (1)

Street	vladenie 1 ofis 933 shosse Mezhdunarodnoe
City	Khimki
Country	Russian Federation
Postal code	1
Full address	vladenie 1 ofis 933 shosse Mezhdunarodnoe, Khimki, 141402, Russia

Identification documents (3)

Type	Tax ID No.: 5047089966
Country	Russian Federation

Type	Registration Number: 1075047014921
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 18.01.2025. 03:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.