Lists of sanctions
3.138.119.235
26.10.2024 03:05:03

LIMITED TRADE DEVELOPMENT CHIMTECH-R

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name LIMITED TRADE DEVELOPMENT CHIMTECH-R
Full name/Name LIMITED TRADE DEVELOPMENT CHIMTECH-R
Type Name

Addresses (2)

Street Ul. Komsomolskaya D. 15A, Et/Kom 13/20
City Lyubertsy
Country RU
Postal code 1
Full address Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005, Russia
Street Ul Kosyakova D. 13
City Roshal
Country RU
Postal code 1
Full address Ul Kosyakova D. 13, Roshal, 140730, Russia

Identification documents (3)

Type Registration Number: 1035010102071
Country RU
Type Tax ID No.: 5049013761
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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