OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE - Sanctions record
52.14.77.105
29.04.2025 02:12:06
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Type Name
Last name/Name PECHENGASTROI OOO
Full name/Name PECHENGASTROI OOO
Type Alias
Quality Strong
Last name/Name LLC PECHENGASTROY
Full name/Name LLC PECHENGASTROY
Type Alias
Quality Strong

Addresses (1)

Street Ter. Promploshchadka Kgmk
City Monchegorsk
Country Russian Federation
Postal code 1
Region Murmansk region
Full address Ter. Promploshchadka Kgmk, Monchegorsk, 184507, Murmansk region, Russia

Identification documents (3)

Type Registration Number: 1165190055007
Country Russian Federation
Type Tax ID No.: 5107916719
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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