Lists of sanctions
18.222.191.57
08.05.2025 09:23:30

OOO TORGOVY DOM ASBEST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BITRIVER AG)
Date of publication 21.04.2022

Names (2)

Last name/Name OOO TORGOVY DOM ASBEST
Full name/Name OOO TORGOVY DOM ASBEST
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST
Type Alias
Quality Strong

Addresses (1)

Street d. 37 k. A ofis 20, ul. Rigachina
City Petrozavodsk
Country Russian Federation
Postal code 1
Region Kareliya Resp.
Full address d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, 185005, Kareliya Resp., Russia

Identification documents (5)

Type Tax ID No.: 1001299770
Country Russian Federation
Type Registration Number: 1151001009972
Country Russian Federation
Type Government Gazette Number: 12859420
Country Russian Federation
Type Organization Established Date: 12 Aug 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 08:16
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