LLC SPETSELSERVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (2)
| Last name/Name | LLC SPETSELSERVIS |
|---|---|
| Full name/Name | LLC SPETSELSERVIS |
| Type | Name |
| Last name/Name | SPECELSERVIS |
|---|---|
| Full name/Name | SPECELSERVIS |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | ul Kakhovka, d. 20 str. 2 k. 56 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul Kakhovka, d. 20 str. 2 k. 56, Moscow, 117461, Russia |
| Street | ul. Elektrozavodskaya, d. 24 of. A214, A215 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Elektrozavodskaya, d. 24 of. A214, A215, Moscow, 107023, Russia |
| Street | ul. Sushchevskaya d. 21 pod. 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Sushchevskaya d. 21 pod. 2, Moscow, 127055, Russia |
Identification documents (3)
| Type | Registration Number: 1037739375024 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7727191914 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.