Lists of sanctions
18.222.188.218
29.04.2025 09:44:57

LLC SEMICOR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LLC SEMICOR
Full name/Name LLC SEMICOR
Type Name

Addresses (1)

Street d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022, Russia

Identification documents (5)

Type Tax ID No.: 9701252482
Country Russian Federation
Type Business Registration Number: 1237700430505
Country Russian Federation
Type Government Gazette Number: 54329073
Country Russian Federation
Type Organization Established Date: 23 Jun 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.