Lists of sanctions

18.224.38.170

03.01.2025 05:31:10

OOO STANDARD LINE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	01.05.2024

Names (2)

Last name/Name	OOO STANDARD LINE
Full name/Name	OOO STANDARD LINE
Type	Name

Last name/Name	OOO STANDART LAIN
Full name/Name	OOO STANDART LAIN
Type	Alias
Quality	Strong

Addresses (2)

Street	ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64
City	Domodedovo
Country	Russian Federation
Postal code	1
Region	Moscow
Full address	ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, 142007, Moscow, Russia

Street	sh. Kashirskoe d.7
City	Domodedovo
Country	Russian Federation
Postal code	1
Full address	sh. Kashirskoe d.7, Domodedovo, 142000, Russia

Identification documents (3)

Type	Registration Number: 1125009001655
Country	Russian Federation

Type	Tax ID No.: 5009082825
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.01.2025. 04:15

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