Lists of sanctions
3.17.182.90
20.03.2025 07:23:53

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 Tax ID No.: 6316110515
Country Russian Federation
Type Registration Number: 1066316085681
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.03.2025. 06:15
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