Lists of sanctions
18.119.108.98
29.01.2025 00:45:50

LK VOLGA LIMITED LIABILITY COMPANY

List

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

Names (1)

Last name/Name LK VOLGA LIMITED LIABILITY COMPANY
Full name/Name LK VOLGA LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Pr-kt Lenina D. 82 Office 818
City Murmansk
Country Russian Federation
Postal code 1
Full address Pr-kt Lenina D. 82 Office 818, Murmansk, 183038, Russia

Identification documents (5)

Type Tax ID No.: 4704095905
Country Russian Federation
Type Registration Number: 1144704001837
Country Russian Federation
Type Organization Established Date: 20 Oct 2014
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: 29.01.2025. 00:16
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