Lists of sanctions
18.118.146.157
03.03.2025 16:42:09

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Type Name
Last name/Name PLAZ, OOO
Full name/Name PLAZ, OOO
Type Alias
Quality Weak

Addresses (1)

Street ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N
City Saint Petersburg
Country Russian Federation
Postal code 1
Region Northwest Federal Region
Full address ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N, Saint Petersburg, 194021, Northwest Federal Region, Russia

Identification documents (5)

Type Business Registration Number: 5067847004341
Country Russian Federation
Type Government Gazette Number: 94599428
Country Russian Federation
Type Tax ID No.: 7816388172
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 May 2006

Historical data

No records
Updated: 03.03.2025. 15:16
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