PKP SEGMENT ENERGO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (2)

Last name/Name	PKP SEGMENT ENERGO
Full name/Name	PKP SEGMENT ENERGO
Type	Name

Last name/Name	PKP SE
Full name/Name	PKP SE
Type	Alias
Quality	Weak

Addresses (1)

Street	Ul. Bolshaya Polyanka D. 51A/9 Pomeshch. 1/1
City	Moscow
Country	RU
Postal code	1
Full address	Ul. Bolshaya Polyanka D. 51A/9 Pomeshch. 1/1, Moscow, 119180, Russia

Identification documents (3)

Type	Registration Number: 1167746251848
Country	RU

Type	Tax ID No.: 7721478117
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

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