LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
Full name/Name
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
Type
Name
Last name/Name
LLC PTK APRIORI
Full name/Name
LLC PTK APRIORI
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 20 str. 1G pom. II, ul. Kulakova
City
Moscow
Country
Russian Federation
Full address
d. 20 str. 1G pom. II, ul. Kulakova, Moscow, Russia
Identification documents (3)
Type
Registration Number: 1147746865001
Country
Russian Federation
Type
Tax ID No.: 7734729801
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 10:15
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