Lists of sanctions
3.143.214.225
18.10.2024 06:16:59

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 RU
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 RU
Type Tax ID No.: 3808184570
Country RU
Type Government Gazette Number: 87059789
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 Oct 2008

Historical data

No records
Updated: 18.10.2024. 05:15
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