OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
Type
Alias
Quality
Strong
Last name/Name
PROFINET AGENCY
Full name/Name
PROFINET AGENCY
Type
Alias
Quality
Strong
Addresses (3)
Street
46, ul. Malinovskogo
City
Nakhodka
Country
Russian Federation
Postal code
6
Region
Primorski Kr.
Full address
46, ul. Malinovskogo, Nakhodka, 692919, Primorski Kr., Russia
Street
office 2, 30, Pogranichnaya Street
City
Nakhodka
Country
Russian Federation
Postal code
6
Region
Primorskiy Region
Full address
office 2, 30, Pogranichnaya Street, Nakhodka, 692922, Primorskiy Region, Russia
Street
Pogranichnaya str. 30-2
City
Nakhodka
Country
Russian Federation
Postal code
6
Full address
Pogranichnaya str. 30-2, Nakhodka, 692922, Russia
Identification documents (2)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
