Lists of sanctions
18.118.140.96
31.01.2025 00:30:41

LIMITED LIABILITY COMPANY WELLTECH

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY WELLTECH
Full name/Name LIMITED LIABILITY COMPANY WELLTECH
Type Name

Addresses (1)

Street ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316
City Kogalym
Country Russian Federation
Postal code 6
Full address ul. Noyabrskaya d. 7 floor 3 kabinet 315, 316, Kogalym, 628486, Russia

Identification documents (4)

Type Registration Number: 1228600007943
Country Russian Federation
Type Tax ID No.: 8608062534
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.01.2025. 23:16
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