Lists of sanctions
3.145.177.173
28.04.2025 18:33:29

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Full name/Name ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Type Alias
Quality Strong

Addresses (1)

Street Mgstr. Vokzalnaya D. 1/1, Office 704
City Novosibirsk
Country Russian Federation
Postal code 6
Full address Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004, Russia

Identification documents (3)

Type Registration Number: 1105476039745
Country Russian Federation
Type Tax ID No.: 5404418441
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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