Lists of sanctions
3.22.68.173
11.03.2025 19:36:50

LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Full name/Name LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Type Name
Last name/Name LLC SMT 2
Full name/Name LLC SMT 2
Type Alias
Quality Weak

Addresses (1)

Street ul. Lenina 6A Pgt.
City Severomuisk
Country Russian Federation
Postal code 6
Full address ul. Lenina 6A Pgt., Severomuisk, 671564, Russia

Identification documents (3)

Type Tax ID No.: 0326567740
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1190327005615
Country Russian Federation

Historical data

No records
Updated: 11.03.2025. 19:15
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