REGION-PROF LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (1)
| Last name/Name | REGION-PROF LLC |
|---|---|
| Full name/Name | REGION-PROF LLC |
| Type | Name |
Addresses (2)
| Street | Profsoyuznaya ulitsa d. 108 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Profsoyuznaya ulitsa d. 108, Moscow, 117437, Russia |
| Street | ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3, Moscow, 117437, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7728599583 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1067759114675 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.