LIMITED LIABILITY COMPANY ADM SYSTEMS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY CITADEL) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ADM SYSTEMS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ADM SYSTEMS |
| Type | Name |
| Last name/Name | OOO ADM SISTEMY |
|---|---|
| Full name/Name | OOO ADM SISTEMY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Uralskaya street, house 4, letter B floor 5, room 29N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Uralskaya street, house 4, letter B floor 5, room 29N, Saint Petersburg, 199155, Russia |
Identification documents (3)
| Type | Registration Number: 1137847334745 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7804514697 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 09:16
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