LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 |
| Type | Name |
| Last name/Name | LLC PE 5 |
|---|---|
| Full name/Name | LLC PE 5 |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202, Russia |
Identification documents (3)
| Type | Registration Number: 1237700342131 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9721206357 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.06.2025. 14:15
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