Lists of sanctions
3.15.189.231
08.05.2025 09:41:24

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IMENIE TSARGRAD OOO)
Date of publication 21.04.2022

Names (3)

Last name/Name PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
Full name/Name PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
Type Name
Last name/Name PSK SNM
Full name/Name PSK SNM
Type Alias
Quality Weak
Last name/Name SNM OOO
Full name/Name SNM OOO
Type Alias
Quality Weak

Addresses (1)

Street d. 3 d. Spas-Teshilovo
City Serpukhov
Country Russian Federation
Postal code 1
Full address d. 3 d. Spas-Teshilovo, Serpukhov, 142260, Russia

Identification documents (5)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1035011800328
Country Russian Federation
Type Tax ID No.: 5077014693
Country Russian Federation
Type Organization Established Date: 24 Apr 2002
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 08.05.2025. 09:16
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