Lists of sanctions
18.117.170.39
06.03.2025 15:25:17

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: 06.03.2025. 14:16
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