Lists of sanctions
3.21.244.97
06.03.2025 15:08:53

MEIN CHEIN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name MEIN CHEIN
Full name/Name MEIN CHEIN
Type Name
Last name/Name MAIN CHAIN
Full name/Name MAIN CHAIN
Type Alias
Quality Strong

Addresses (1)

Street ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100, Russia

Identification documents (5)

Type Registration Number: 1237800006740
Country Russian Federation
Type Tax ID No.: 7802935570
Country Russian Federation
Type Legal Entity Number: 253400B6LCY3RVSUCZ86
Type Organization Established Date: 25 Jan 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.