O2 KLAUD - Sanctions record
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28.04.2025 19:41:54
O2 KLAUD - Sanctions record

O2 KLAUD

List

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

Names (1)

Last name/Name O2 KLAUD
Full name/Name O2 KLAUD
Type Name

Addresses (1)

Street Sh. Ochakovskoe D. 14 Pom.III K. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Ochakovskoe D. 14 Pom.III K. 1, Moscow, 119530, Russia

Identification documents (3)

Type Registration Number: 1187746216437
Country Russian Federation
Type Tax ID No.: 9710050732
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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