LIMITED LIABILITY COMPANY DZHET SNAB
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.01.2025 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY DZHET SNAB |
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Full name/Name | LIMITED LIABILITY COMPANY DZHET SNAB |
Type | Name |
Last name/Name | LLC JET SNAB |
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Full name/Name | LLC JET SNAB |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | D. 164 pom. 19 Ul. A. Nevskogo |
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City | Kaliningrad |
Country | Russian Federation |
Postal code | 2 |
Full address | D. 164 pom. 19 Ul. A. Nevskogo, Kaliningrad, 236029, Russia |
Identification documents (3)
Type | Tax ID No.: 3906260444 |
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Country | Russian Federation |
Type | Registration Number: 1123926011934 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 06.04.2025. 03:15
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