Lists of sanctions
3.137.217.235
05.02.2025 06:55:56

RAZREZ SAYANO PARTIZANSKI OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name RAZREZ SAYANO PARTIZANSKI OOO
Full name/Name RAZREZ SAYANO PARTIZANSKI OOO
Type Name
Last name/Name LLC SAYANO PARTISANSKIY
Full name/Name LLC SAYANO PARTISANSKIY
Type Alias
Quality Strong

Addresses (1)

Street ul. Suvorova d. 21
City Ivanovka
Country Russian Federation
Postal code 6
Full address ul. Suvorova d. 21, Ivanovka, 663542, Russia

Identification documents (3)

Type Registration Number: 1032400980072
Country Russian Federation
Type Tax ID No.: 2430002701
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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