LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY VERTIKAL ALABUGA |
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Full name/Name | LIMITED LIABILITY COMPANY VERTIKAL ALABUGA |
Type | Name |
Last name/Name | VERTIKAL ALABUGA LLC |
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Full name/Name | VERTIKAL ALABUGA LLC |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9 |
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City | Yelabuga |
Country | Russian Federation |
Postal code | 4 |
Full address | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601, Russia |
Identification documents (3)
Type | Registration Number: 1131674000963 |
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Country | Russian Federation |
Type | Tax ID No.: 1646034493 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 00:15
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