LLC ABZ BELYI RAST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LLC ABZ BELYI RAST |
|---|---|
| Full name/Name | LLC ABZ BELYI RAST |
| Type | Name |
Addresses (2)
| Street | 163 Belyi Rast Village |
|---|---|
| City | Dmitrovskiy |
| Country | Russian Federation |
| Region | Moscow Region |
| Full address | 163 Belyi Rast Village, Dmitrovskiy, Moscow Region, Russia |
| Street | d. 130 k. 1 pom. XVI, shosse Leningradskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow, 125445, Russia |
Identification documents (3)
| Type | Registration Number: 1167746903830 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7734391431 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.06.2025. 14:15
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