OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA - Sanctions record
3.17.145.236
28.04.2025 21:11:14
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Type Name
Last name/Name LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
Full name/Name LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
Type Alias
Quality Strong

Addresses (1)

Street d. 35B Str. 9, ul. Traktovaya
City Chita
Country Russian Federation
Postal code 6
Region Zabaykalskiy kray
Full address d. 35B Str. 9, ul. Traktovaya, Chita, 672014, Zabaykalskiy kray, Russia

Identification documents (3)

Type Registration Number: 1067536053485
Country Russian Federation
Type Tax ID No.: 7536076678
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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