LLC TRADING HOUSE STANKOMASHSTROY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LLC TRADING HOUSE STANKOMASHSTROY |
|---|---|
| Full name/Name | LLC TRADING HOUSE STANKOMASHSTROY |
| Type | Name |
| Last name/Name | TRADING COMPANY SMS LIMITED |
|---|---|
| Full name/Name | TRADING COMPANY SMS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC TD SMS |
|---|---|
| Full name/Name | LLC TD SMS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Ul. Bugrovka M. D. 20 |
|---|---|
| City | Penza |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Bugrovka M. D. 20, Penza, 440011, Russia |
| Street | 9A Germana Titova St. |
|---|---|
| City | Penza |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 9A Germana Titova St., Penza, 440028, Russia |
Identification documents (3)
| Type | Registration Number: 1145835004545 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5835109448 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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