Lists of sanctions
18.118.1.100
18.01.2025 06:59:34

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UNITED ARCTIC COMPANY LLC)
Date of publication 14.09.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
Type Name
Last name/Name OOO OEK
Full name/Name OOO OEK
Type Alias
Quality Weak

Addresses (1)

Street str. 100 blok B etazh 3, pom. 4
City Odintsovo
Country Russian Federation
Postal code 1
Full address str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084, Russia

Identification documents (3)

Type Tax ID No.: 5032216322
Country Russian Federation
Type Registration Number: 1155032010110
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 06:16
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