Lists of sanctions
18.217.160.89
26.10.2024 03:00:52

LLC VU DIKSON

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UNITED ARCTIC COMPANY LLC)
Date of publication 14.09.2023

Names (2)

Last name/Name LLC VU DIKSON
Full name/Name LLC VU DIKSON
Type Name
Last name/Name OOO VOSTOKUGOL DIKSON
Full name/Name OOO VOSTOKUGOL DIKSON
Type Alias
Quality Strong

Addresses (1)

Street ul. Voronina 2A Pgt.
City Dikson
Country RU
Postal code 6
Full address ul. Voronina 2A Pgt., Dikson, 647340, Russia

Identification documents (3)

Type Registration Number: 1172468032549
Country RU
Type Tax ID No.: 2469003640
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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