LIMITED LIABILITY COMPANY WAREHOUSE FORESS

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 WAREHOUSE FORESS
Full name/Name	LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Type	Name

Addresses (1)

Street	d. 7A str. 3, proezd Staropetrovski
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
Country	Russian Federation

Type	Tax ID No.: 7743417301
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 05.01.2025. 02:15

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