Lists of sanctions
18.217.248.230
29.04.2025 19:44:30

OPEN JOINT STOCK COMPANY DOLTA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name OPEN JOINT STOCK COMPANY DOLTA
Full name/Name OPEN JOINT STOCK COMPANY DOLTA
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO DOLTA
Full name/Name AKTSIONERNOE OBSHCHESTVO DOLTA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Vereiskaya D. 29A Str. 4
City Moscow
Country Russian Federation
Region 121351
Full address Ul. Vereiskaya D. 29A Str. 4, Moscow, 121351, Russia

Identification documents (3)

Type Tax ID No.: 7715352814
Country Russian Federation
Type Registration Number: 1027715012863
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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