Lists of sanctions
18.119.109.60
22.12.2024 13:21:00

LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (4)

Last name/Name LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Full name/Name LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Type Name
Last name/Name VOENNO PROMYSHLENNAYA KOMPANIYA
Full name/Name VOENNO PROMYSHLENNAYA KOMPANIYA
Type Alias
Quality Strong
Last name/Name LLC MIC
Full name/Name LLC MIC
Type Alias
Quality Weak
Last name/Name OOO VPK
Full name/Name OOO VPK
Type Alias
Quality Weak

Addresses (1)

Street 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14
City Moscow
Country Russian Federation
Postal code 1
Full address 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia

Identification documents (3)

Type Tax ID No.: 7703602065
Country Russian Federation
Type Registration Number: 1067746915191
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 12:16
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