LIMITED LIABILITY COMPANY WAREHOUSE FORESS
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 30.10.2024 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY WAREHOUSE FORESS |
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Full name/Name | LIMITED LIABILITY COMPANY WAREHOUSE FORESS |
Type | Name |
Addresses (1)
Street | d. 7A str. 3, proezd Staropetrovski |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | d. 7A str. 3, proezd Staropetrovski, Moscow, 125130, Russia |
Identification documents (3)
Type | Registration Number: 1237700330438 |
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Country | Russian Federation |
Type | Tax ID No.: 7743417301 |
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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: 21.04.2025. 12:16
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