Lists of sanctions
18.217.47.171
05.02.2025 08:46:37

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

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 SEB
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Type Name

Addresses (1)

Street 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky
City Moscow
Country Russian Federation
Postal code 1
Full address 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia

Identification documents (3)

Type Registration Number: 1231800004732
Country Russian Federation
Type Tax ID No.: 1841109992
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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