LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: YAMSHCHIKOV, Artem Mikhailovich) |
Date of publication | 17.10.2024 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR |
Type | Name |
Last name/Name | LLC TRADING HOUSE VECTOR |
---|---|
Full name/Name | LLC TRADING HOUSE VECTOR |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Rossiiskaya, D. 2A, KV. 10 |
---|---|
City | Irkutsk |
Country | Russian Federation |
Postal code | 6 |
Region | Irkutsk Oblast |
Full address | Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, 664025, Irkutsk Oblast, Russia |
Identification documents (5)
Type | Business Registration Number: 1083808013178 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 3808184570 |
---|---|
Country | Russian Federation |
Type | Government Gazette Number: 87059789 |
---|---|
Country | Russian Federation |
Type | Organization Established Date: 10 Oct 2008 |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 22.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.