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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
