Lists of sanctions
18.226.133.155
13.03.2025 05:07:53

OOO TD SIBIRSKIY PODSHIPNIK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name OOO TD SIBIRSKIY PODSHIPNIK
Full name/Name OOO TD SIBIRSKIY PODSHIPNIK
Type Name

Addresses (2)

Street ul. Dzerzhinskovo 31-9
City Vologda
Country Russian Federation
Postal code 1
Full address ul. Dzerzhinskovo 31-9, Vologda, 160033, Russia
Street ul. Gagarina d. 84A
City Vologda
Country Russian Federation
Postal code 1
Full address ul. Gagarina d. 84A, Vologda, 160028, Russia

Identification documents (3)

Type Tax ID No.: 5403180330
Country Russian Federation
Type Registration Number: 1055403103865
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 04:15
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