LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA - Sanctions record
18.222.191.57
30.04.2025 07:21:11
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA - Sanctions record

LIMITED LIABILITY COMPANY SEVERNAYA 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 SEVERNAYA ENERGETICHESKAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
Type Name
Last name/Name OOO SEK
Full name/Name OOO SEK
Type Alias
Quality Weak

Addresses (1)

Street d. 4A etazh 1 pom. I KOM. 4, OFIS 11-8 ul. Kutuzovskaya
City Odintsovo
Country Russian Federation
Postal code 1
Full address d. 4A etazh 1 pom. I KOM. 4, OFIS 11-8 ul. Kutuzovskaya, Odintsovo, 143001, Russia

Identification documents (3)

Type Registration Number: 1155032010176
Country Russian Federation
Type Tax ID No.: 5032216379
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
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