GUN MAKING COMPANY LEVSHA T LLC - Sanctions record
18.116.65.119
29.04.2025 01:41:54
GUN MAKING COMPANY LEVSHA T LLC - Sanctions record

GUN MAKING COMPANY LEVSHA T LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name GUN MAKING COMPANY LEVSHA T LLC
Full name/Name GUN MAKING COMPANY LEVSHA T LLC
Type Name
Last name/Name LLC WEAPON FIRM LEVSHA T
Full name/Name LLC WEAPON FIRM LEVSHA T
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Type Alias
Quality Strong

Addresses (1)

Street 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3
City Tula
Country Russian Federation
Postal code 3
Full address 1A Sovetskaya St Building 95-037 Pom/floor 11/2 lit. e3, Tula, 300041, Russia

Identification documents (3)

Type Tax ID No.: 7107049851
Country Russian Federation
Type Registration Number: 1027100978300
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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