OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Type
Name
Last name/Name
AP INVEST OOO
Full name/Name
AP INVEST OOO
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 2 kab. 318, pl. Gvardeiskaya
City
Norilsk
Country
Russian Federation
Postal code
6
Region
Krasnoyarsk region
Full address
d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 2457084476
Country
Russian Federation
Type
Registration Number: 1192468003815
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
