Lists of sanctions
18.119.103.40
28.04.2025 23:15:28

LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Full name/Name LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Type Name
Last name/Name MIR KREPEZHA TD
Full name/Name MIR KREPEZHA TD
Type Alias
Quality Strong

Addresses (2)

Street Sh. Golovinskoe D. 3, Pomeshch. 4N
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212, Russia
Street Golovinskoe shosse, 5A
City Moscow
Country Russian Federation
Postal code 1
Full address Golovinskoe shosse, 5A, Moscow, 125212, Russia

Identification documents (3)

Type Registration Number: 1167746505552
Country Russian Federation
Type Tax ID No.: 7743157075
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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