LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Full name/Name
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Type
Name
Last name/Name
LLC NAMI IC
Full name/Name
LLC NAMI IC
Type
Alias
Quality
Strong
Last name/Name
OOO NAMI INNOVATSIONNYE KOMPONENTY
Full name/Name
OOO NAMI INNOVATSIONNYE KOMPONENTY
Type
Alias
Quality
Strong
Addresses (1)
Street
1 Roberta Bosha Street
City
Preobrazhenka village
Country
Russian Federation
Postal code
4
Full address
1 Roberta Bosha Street, Preobrazhenka village, 443532, Russia
Identification documents (3)
Type
Tax ID No.: 6330056813
Country
Russian Federation
Type
Registration Number: 1136330001235
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
