Lists of sanctions
52.14.66.242
05.01.2025 06:51:52

OOO KOLOVRAT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name OOO KOLOVRAT
Full name/Name OOO KOLOVRAT
Type Name
Last name/Name SIDERUS
Full name/Name SIDERUS
Type Alias
Quality Strong

Addresses (2)

Street Preobrazhenskaya Sq. 8
City Moscow
Country Russian Federation
Postal code 1
Full address Preobrazhenskaya Sq. 8, Moscow, 107061, Russia
Street Ul. Osennaya D. 23 Pomeshch 114A/1/9
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Osennaya D. 23 Pomeshch 114A/1/9, Moscow, 121609, Russia

Identification documents (3)

Type Registration Number: 1177746518740
Country Russian Federation
Type Tax ID No.: 9701077015
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.01.2025. 06:16
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