Lists of sanctions
3.145.2.74
01.05.2025 17:48:15

TREST ROSSPETSENERGOMONTAZH OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (4)

Last name/Name TREST ROSSPETSENERGOMONTAZH OOO
Full name/Name TREST ROSSPETSENERGOMONTAZH OOO
Type Name
Last name/Name OOO TREST ROSSPETSENERGOMONTAZH
Full name/Name OOO TREST ROSSPETSENERGOMONTAZH
Type Alias
Quality Strong
Last name/Name TRUST ROSSPETSENERGOMONTAZH
Full name/Name TRUST ROSSPETSENERGOMONTAZH
Type Alias
Quality Strong
Last name/Name LLC TREST ROSSPETSENERGOMONTAZH
Full name/Name LLC TREST ROSSPETSENERGOMONTAZH
Type Alias
Quality Strong

Addresses (2)

Street Promzona Kaes
City Udomlya
Country Russian Federation
Postal code 1
Full address Promzona Kaes, Udomlya, 171840, Russia
Street D. 3, Pl. Svobody
City G. Nizhnii Novogorod
Country Russian Federation
Postal code 6
Region Oblast Nizhegorodskaya
Full address D. 3, Pl. Svobody, G. Nizhnii Novogorod, 603006, Oblast Nizhegorodskaya, Russia

Identification documents (3)

Type Tax ID No.: 6916013425
Country Russian Federation
Type Public Registration Number: 57302715
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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