Lists of sanctions
18.188.13.212
02.05.2025 03:15:13

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. 02:15
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