LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Full name/Name
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Type
Name
Last name/Name
LLC OBEDINENIE POSTAVSHIKOV
Full name/Name
LLC OBEDINENIE POSTAVSHIKOV
Type
Alias
Quality
Strong
Last name/Name
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
Full name/Name
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
Type
Alias
Quality
Strong
Addresses (1)
Street
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 7733366400
Country
Russian Federation
Type
Registration Number: 1217700115335
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 03:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
