OOO YUPEL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | OOO YUPEL |
|---|---|
| Full name/Name | OOO YUPEL |
| Type | Name |
| Last name/Name | UPEL |
|---|---|
| Full name/Name | UPEL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | prospekt Moskovski, d. 189/4 pom. 1/12 |
|---|---|
| City | Voronezh |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | prospekt Moskovski, d. 189/4 pom. 1/12, Voronezh, 394066, Russia |
Identification documents (3)
| Type | Registration Number: 1123668023566 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3662175985 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.