LLC TORGOVY KVARTAL-NOVOSIBIRSK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (1)
| Last name/Name | LLC TORGOVY KVARTAL-NOVOSIBIRSK |
|---|---|
| Full name/Name | LLC TORGOVY KVARTAL-NOVOSIBIRSK |
| Type | Name |
Addresses (1)
| Street | Ul. Frunze d. 238 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Frunze d. 238, Novosibirsk, 630112, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1025401906639 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5405230467 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.sibmoll.ru |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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