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. 09:16
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