Lists of sanctions
18.221.136.116
13.03.2025 15:01:28

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: 13.03.2025. 14:15
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