Lists of sanctions
3.141.47.82
19.10.2024 20:47:39

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Full name/Name PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Type Name
Last name/Name PG VEKPROM LLC
Full name/Name PG VEKPROM LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul. Pravolineinaya D. 33, Office 310-315
City Zhukovskiy
Country RU
Postal code 1
Full address Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181, Russia

Identification documents (5)

Type Registration Number: 1115040007378
Country RU
Type Government Gazette Number: 92660626
Country RU
Type Tax ID No.: 5040108151
Country RU
Type Organization Established Date: 14 Jun 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.