LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA |
| Type | Name |
| Last name/Name | LLC SPUTNIK SP |
|---|---|
| Full name/Name | LLC SPUTNIK SP |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106, Russia |
Identification documents (3)
| Type | Registration Number: 1207800172216 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7801692370 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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