Lists of sanctions
3.136.37.101
01.05.2025 13:38:25

LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
Full name/Name LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
Type Name
Last name/Name PYATYI ELEMENT TRADING OOO
Full name/Name PYATYI ELEMENT TRADING OOO
Type Alias
Quality Strong
Last name/Name PYATY ELEMENT TREIDING OOO
Full name/Name PYATY ELEMENT TREIDING OOO
Type Alias
Quality Strong

Addresses (1)

Street 7 Talinnskaya St. Room 1-N, Office 350 Letter O
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 7 Talinnskaya St. Room 1-N, Office 350 Letter O, Saint Petersburg, 195196, Russia

Identification documents (3)

Type Registration Number: 1167847086835
Country Russian Federation
Type Tax ID No.: 7806221953
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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