LIMITED LIABILITY COMPANY NPC ANTEY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (2)
Last name/Name | LIMITED LIABILITY COMPANY NPC ANTEY |
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Full name/Name | LIMITED LIABILITY COMPANY NPC ANTEY |
Type | Name |
Last name/Name | REDFAB |
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Full name/Name | REDFAB |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | 4 Gelsingforsskaya Street Building 1 Floor 3A |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 4 Gelsingforsskaya Street Building 1 Floor 3A, Saint Petersburg, 194044, Russia |
Street | 39 Khersonskaya Street Letter A Suite Part 4-N No. 143 |
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City | Saint Petersburg |
Country | Russian Federation |
Postal code | 1 |
Full address | 39 Khersonskaya Street Letter A Suite Part 4-N No. 143, Saint Petersburg, 191167, Russia |
Identification documents (3)
Type | Registration Number: 1167847114016 |
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Country | Russian Federation |
Type | Tax ID No.: 7814642289 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 01:16
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