Lists of sanctions
3.143.25.56
19.04.2025 16:06:29

LIMITED LIABILITY COMPANY SPETSTEKHNIKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Full name/Name LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA
Type Alias
Quality Strong

Addresses (1)

Street 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo
City Moscow
Country Russian Federation
Postal code 1
Full address 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021, Russia

Identification documents (3)

Type Registration Number: 1137746151047
Country Russian Federation
Type Tax ID No.: 7716738401
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.04.2025. 15:15
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