OOO EPK KUZNITSA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | OOO EPK KUZNITSA |
|---|---|
| Full name/Name | OOO EPK KUZNITSA |
| Type | Name |
Addresses (1)
| Street | litera d, shosse Moskovskoe |
|---|---|
| City | Samara |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | litera d, shosse Moskovskoe, Samara, 443013, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1066316085681 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6316110515 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.