Lists of sanctions
3.138.191.28
29.04.2025 18:59:30

OOO MONITORING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name OOO MONITORING
Full name/Name OOO MONITORING
Type Name

Addresses (3)

Street Moskovskii Pr 19
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Moskovskii Pr 19, Saint Petersburg, 190005, Russia
Street Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia
Street Ul. Bumazhnaya D. 17, Lit. B
City Saint Petersburg
Country Russian Federation
Full address Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia

Identification documents (3)

Type Registration Number: 1027804891476
Country Russian Federation
Type Tax ID No.: 7810728739
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.