LIMITED LIABILITY COMPANY RUDNIY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SUROVIKINA, Anna Borisovna) |
| Date of publication | 24.02.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY RUDNIY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RUDNIY |
| Type | Name |
| Last name/Name | OOO RUDNIY |
|---|---|
| Full name/Name | OOO RUDNIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUDNY LLC |
|---|---|
| Full name/Name | RUDNY LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Narodnoy Voli St., Building 24, Office 5 |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Sverdlovsk Region |
| Full address | Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia |
Identification documents (4)
| Type | Registration Number: 1196658038774 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6671096252 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 30 May 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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