LIMITED LIABILITY COMPANY NR-DEL - Sanctions record
18.218.54.80
28.04.2025 23:34:14
LIMITED LIABILITY COMPANY NR-DEL - Sanctions record

LIMITED LIABILITY COMPANY NR-DEL

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NR-DEL
Full name/Name LIMITED LIABILITY COMPANY NR-DEL
Type Name
Last name/Name LLC NR-DEL
Full name/Name LLC NR-DEL
Type Alias
Quality Strong

Addresses (1)

Street ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202
City Yelabuga
Country Russian Federation
Postal code 4
Region Republic of Tatarstan
Full address ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202, Yelabuga, 423601, Republic of Tatarstan, Russia

Identification documents (5)

Type Registration Number: 1221600082296
Country Russian Federation
Type Tax ID No.: 1674003095
Country Russian Federation
Type Organization Established Date: 12 Oct 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 71723222
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 23:15
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