PERKO JULLEUCHTER
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: LOSEV, Aleksey Vyacheslavovich) |
Date of publication | 05.06.2023 |
Names (6)
Last name/Name | PERKO JULLEUCHTER |
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Full name/Name | PERKO JULLEUCHTER |
Type | Name |
Last name/Name | JULLEUCHTER BY PERKO FAMILY WORKSHOP |
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Full name/Name | JULLEUCHTER BY PERKO FAMILY WORKSHOP |
Type | Alias |
Quality | Strong |
Last name/Name | PERKO WORKSHOP FAMILY |
---|---|
Full name/Name | PERKO WORKSHOP FAMILY |
Type | Alias |
Quality | Strong |
Last name/Name | PERKOWORKSHOP |
---|---|
Full name/Name | PERKOWORKSHOP |
Type | Alias |
Quality | Weak |
Last name/Name | PERKO_JULLEUCHTER |
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Full name/Name | PERKO_JULLEUCHTER |
Type | Alias |
Quality | Weak |
Last name/Name | JULLEUCHTER BY PERKO |
---|---|
Full name/Name | JULLEUCHTER BY PERKO |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Kaluga |
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Country | Russian Federation |
Full address | Kaluga, Russia |
Identification documents (2)
Type | Organization Type:: Manufacture of other porcelain and ceramic products |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 02.05.2025. 03:15
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