Lists of sanctions
3.16.42.17
28.04.2025 11:45:19

POSTAVSHCHIK DALNEGO VOSTOKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name POSTAVSHCHIK DALNEGO VOSTOKA
Full name/Name POSTAVSHCHIK DALNEGO VOSTOKA
Type Name

Addresses (1)

Street Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3
City S.p. Mirnovskoe
Country Russian Federation
Postal code 4
Full address Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405, Russia

Identification documents (3)

Type Registration Number: 1167325074762
Country Russian Federation
Type Tax ID No.: 7329023100
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 11:16
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