OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.12.2023
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Type
Name
Last name/Name
SELLZ TREID
Full name/Name
SELLZ TREID
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Skulptora Golovnitskogo D. 26 Kv. 81
City
Chelyabinsk
Country
Russian Federation
Postal code
4
Full address
Ul. Skulptora Golovnitskogo D. 26 Kv. 81, Chelyabinsk, 454030, Russia
Identification documents (3)
Type
Registration Number: 1197456017780
Country
Russian Federation
Type
Tax ID No.: 7448217344
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 12.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
