Lists of sanctions
3.133.150.216
11.03.2025 01:44:42

OOO GIKEL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name OOO GIKEL
Full name/Name OOO GIKEL
Type Name

Addresses (1)

Street ul. Druzhinnikov, d. 5 ofis 411
City Voronezh
Country Russian Federation
Postal code 3
Full address ul. Druzhinnikov, d. 5 ofis 411, Voronezh, 394026, Russia

Identification documents (3)

Type Registration Number: 1153668022243
Country Russian Federation
Type Tax ID No.: 3662995875
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 01:15
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