OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A - Sanctions record
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04.08.2025 18:46:56
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

List

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

Names (1)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Type Name

Addresses (1)

Street Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1
City S.p. Mirnovskoe
Country Russian Federation
Postal code 4
Full address Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405, Russia

Identification documents (3)

Type Registration Number: 1157329003480
Country Russian Federation
Type Tax ID No.: 7329020395
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.08.2025. 18:15
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