LLC ONELEK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | LLC ONELEK |
|---|---|
| Full name/Name | LLC ONELEK |
| Type | Name |
| Last name/Name | LLC ONELEC |
|---|---|
| Full name/Name | LLC ONELEC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Moskovskiy pr, 19 korpus 10 pomeshchenie 2 |
|---|---|
| City | Cheboksary |
| Country | Russian Federation |
| Full address | Moskovskiy pr, 19 korpus 10 pomeshchenie 2, Cheboksary, Russia |
| Street | ploshchad Zhuravleva, d. 10 str 3, ofis 33 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | ploshchad Zhuravleva, d. 10 str 3, ofis 33, Moscow, Russia |
| Street | ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213, Moscow, 115184, Russia |
Identification documents (3)
| Type | Registration Number: 1177746113709 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709988048 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 14:15
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