LLC MIR STANOCHKINA - Sanctions record
18.119.121.190
28.04.2025 18:44:47
LLC MIR STANOCHKINA - Sanctions record

LLC MIR STANOCHKINA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LLC MIR STANOCHKINA
Full name/Name LLC MIR STANOCHKINA
Type Name
Last name/Name LLC MIR STANOCHNIK
Full name/Name LLC MIR STANOCHNIK
Type Alias
Quality Strong

Addresses (1)

Street Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2, Moscow, 115172, Russia

Identification documents (3)

Type Registration Number: 1067746716443
Country Russian Federation
Type Tax ID No.: 7705737205
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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