Lists of sanctions
52.14.35.155
10.04.2025 09:40:00

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK

List

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

Names (1)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Type Name

Addresses (1)

Street Novorossiiskaya, 30, 231
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Novorossiiskaya, 30, 231, Chelyabinsk, 454139, Russia

Identification documents (3)

Type Tax ID No.: 7411018600
Country Russian Federation
Type Registration Number: 1037400777809
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 10.04.2025. 09:16
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