Lists of sanctions
216.73.216.22
21.06.2025 10:54:19

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. 10:15
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