Lists of sanctions
3.135.212.173
28.04.2025 17:54:41

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. 16:15
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