Lists of sanctions
13.59.219.166
05.02.2025 10:57:18

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 Tax ID No.: 7801692370
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 10:16
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