LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.06.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
Full name/Name
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
Type
Name
Last name/Name
LLC SININDA 1
Full name/Name
LLC SININDA 1
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Taezhnaya d. 43
City
Pgt. Nizhneangarsk
Country
Russian Federation
Postal code
6
Full address
Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710, Russia
Identification documents (3)
Type
Registration Number: 1020300795305
Country
Russian Federation
Type
Tax ID No.: 0317001998
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
