LLC ARSENAL - Sanctions record
3.147.2.230
21.04.2025 04:55:34
LLC ARSENAL - Sanctions record

LLC ARSENAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LLC ARSENAL
Full name/Name LLC ARSENAL
Type Name

Addresses (1)

Street Ul. Bashilovskaya Zd. 18, str. 69
City Krasnoyarsk
Country Russian Federation
Postal code 6
Full address Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111, Russia

Identification documents (3)

Type Registration Number: 1142468044179
Country Russian Federation
Type Tax ID No.: 2465316804
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.04.2025. 04:16
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