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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1037400777809
Country
Russian Federation
Type
Tax ID No.: 7411018600
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 00:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
