Lists of sanctions
3.145.68.120
19.10.2024 20:44:26

RESEARCH AND PRODUCTION COMPANY HORST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name RESEARCH AND PRODUCTION COMPANY HORST
Full name/Name RESEARCH AND PRODUCTION COMPANY HORST
Type Name
Last name/Name FIRMA KHORST
Full name/Name FIRMA KHORST
Type Alias
Quality Weak

Addresses (1)

Street Ul. Akademika Yangelya D 14 Korp 2 KV 257
City Moscow
Country RU
Postal code 1
Full address Ul. Akademika Yangelya D 14 Korp 2 KV 257, Moscow, 117534, Russia

Identification documents (3)

Type Registration Number: 1037739344004
Country RU
Type Tax ID No.: 7726038952
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
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