OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY - Sanctions record
18.117.92.75
29.04.2025 15:03:35
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY - Sanctions record

OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
Full name/Name OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
Type Name
Last name/Name OTRADNENSKAYA P&C FACTORY LLC
Full name/Name OTRADNENSKAYA P&C FACTORY LLC
Type Alias
Quality Strong
Last name/Name OTRADNENSKAYA P AND C FACTORY LLC
Full name/Name OTRADNENSKAYA P AND C FACTORY LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul. Tsentralnaya D. 4 Pom/Of/Et 4/405/4
City Otradnyy
Country Russian Federation
Postal code 1
Full address Ul. Tsentralnaya D. 4 Pom/Of/Et 4/405/4, Otradnyy, 187330, Russia

Identification documents (3)

Type Registration Number: 1214700011019
Country Russian Federation
Type Tax ID No.: 4706042352
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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