THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | Telephone: 7812 3358979 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS |
|---|---|
| Full name/Name | THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS |
| Type | Name |
| Last name/Name | LLC IC ABROS |
|---|---|
| Full name/Name | LLC IC ABROS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 2 Liter a Pl. Rastrelli |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia |
Identification documents (2)
| Type | Government Gazette Number: 72426791 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 00:15
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