LIMITED LIABILITY COMPANY SPETSVOLTAZH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY SPETSVOLTAZH |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY SPETSVOLTAZH |
| Type | Name |
| Last name/Name | OOO SPETSVOLTAZH |
|---|---|
| Full name/Name | OOO SPETSVOLTAZH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SPECVOLT |
|---|---|
| Full name/Name | SPECVOLT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100, Russia |
Identification documents (3)
| Type | Tax ID No.: 7802634149 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1177847317306 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 22:15
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