Lists of sanctions
3.138.120.112
02.01.2025 16:17:21

OOO TUVAASBEST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BITRIVER AG)
Date of publication 21.04.2022

Names (2)

Last name/Name OOO TUVAASBEST
Full name/Name OOO TUVAASBEST
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST
Type Alias
Quality Strong

Addresses (1)

Street 1, ul. Tsentralnaya
City Ak-Dovurak
Country Russian Federation
Postal code 6
Region Tyva Resp.
Full address 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia

Identification documents (5)

Type Tax ID No.: 1718002461
Country Russian Federation
Type Registration Number: 1151722000154
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 09058314
Country Russian Federation
Type Organization Established Date: 09 Jun 2015

Historical data

No records
Updated: 02.01.2025. 15:15
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