OOO PARTNER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | OOO PARTNER |
|---|---|
| Full name/Name | OOO PARTNER |
| Type | Name |
Addresses (1)
| Street | Prosp. Pobedy D. 22 |
|---|---|
| City | Cherepovets |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Prosp. Pobedy D. 22, Cherepovets, 162606, Russia |
Identification documents (5)
| Type | Registration Number: 1143528009712 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3528218586 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 28 Jun 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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