Lists of sanctions
3.148.220.16
28.04.2025 15:59:22

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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.