Lists of sanctions
18.188.111.106
26.10.2024 06:34:25

RAKETA LUBRIKANTS

List

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

Names (2)

Last name/Name RAKETA LUBRIKANTS
Full name/Name RAKETA LUBRIKANTS
Type Name
Last name/Name LLC ROCKET LUBRICANTS
Full name/Name LLC ROCKET LUBRICANTS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Rozy Lyuksemburg Str. 22, Office 406
City Yekaterinburg
Country RU
Postal code 6
Full address Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000, Russia

Identification documents (3)

Type Registration Number: 1186658083556
Country RU
Type Tax ID No.: 6658521204
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 05:15
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