ASPECTRIYM LIMITED TRADE DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | ASPECTRIYM LIMITED TRADE DEVELOPMENT |
|---|---|
| Full name/Name | ASPECTRIYM LIMITED TRADE DEVELOPMENT |
| Type | Name |
| Last name/Name | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Svyazistov D. 9, Office 4 |
|---|---|
| City | Krasnoznamensk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090, Russia |
Identification documents (3)
| Type | Registration Number: 1165032058674 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5006015193 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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