Lists of sanctions
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13.06.2025 01:10:50

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 Tax ID No.: 7728599583
Country Russian Federation
Type Registration Number: 1067759114675
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.06.2025. 00:16
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