LLC SPETSAVIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | LLC SPETSAVIA |
|---|---|
| Full name/Name | LLC SPETSAVIA |
| Type | Name |
| Last name/Name | AMT-SPETSAVIA |
|---|---|
| Full name/Name | AMT-SPETSAVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMT-SPECAVIA |
|---|---|
| Full name/Name | AMT-SPECAVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMT-SPETSAVIA GROUP |
|---|---|
| Full name/Name | AMT-SPETSAVIA GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 8, Office 1, Novoyaroslavskaya Station |
|---|---|
| City | Yaroslavl |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Yaroslavl Region |
| Full address | Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, 150023, Yaroslavl Region, Russia |
Identification documents (4)
| Type | Registration Number: 1157627030406 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7604289701 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 21740072 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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