Lists of sanctions
13.58.79.66
27.09.2024 04:34:28

STANKI.RU LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name STANKI.RU LIMITED LIABILITY COMPANY
Full name/Name STANKI.RU LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU
Full name/Name OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU
Type Alias
Quality Strong

Addresses (1)

Street Ul. Semenovskaya B D. 40
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Semenovskaya B D. 40, Moscow, 107023, Russia

Identification documents (5)

Type Registration Number: 5167746348853
Country Russian Federation
Type Government Gazette Number: 92660626
Country Russian Federation
Type Tax ID No.: 7719461839
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 21 Nov 2016

Historical data

No records
Updated: 27.09.2024. 04:15
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