Lists of sanctions
3.145.177.173
28.04.2025 18:33:43

LIMITED LIABILITY COMPANY PLASTIK STROYMARKET

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
Full name/Name LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
Type Name
Last name/Name PLASTIK STROIMARKET
Full name/Name PLASTIK STROIMARKET
Type Alias
Quality Strong

Addresses (1)

Street Belyakovsky lane, 46, office 5
City Tver
Country Russian Federation
Postal code 1
Full address Belyakovsky lane, 46, office 5, Tver, 170006, Russia

Identification documents (3)

Type Registration Number: 1116952045870
Country Russian Federation
Type Tax ID No.: 6950139428
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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