OOO PAMKIN KHAUS - Sanctions record
3.17.142.93
06.05.2025 23:34:58
OOO PAMKIN KHAUS - Sanctions record

OOO PAMKIN KHAUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Andrey Georgiyevich)
Date of publication 31.03.2022

Names (1)

Last name/Name OOO PAMKIN KHAUS
Full name/Name OOO PAMKIN KHAUS
Type Name

Addresses (1)

Street Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, Russia

Identification documents (3)

Type Tax ID No.: 7715848680
Country Russian Federation
Type Registration Number: 1117746048122
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 23:15
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