Lists of sanctions
3.15.7.212
21.11.2024 12:59:26

LLC SINTO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LLC SINTO
Full name/Name LLC SINTO
Type Name

Addresses (1)

Street Pr-kt Moskovskii D. 12
City Yaroslavl
Country Russian Federation
Postal code 1
Full address Pr-kt Moskovskii D. 12, Yaroslavl, 150001, Russia

Identification documents (3)

Type Registration Number: 1057600652988
Country Russian Federation
Type Tax ID No.: 7604079550
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 12:16
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