Lists of sanctions
3.16.75.224
13.12.2024 05:20:46

S&D SOLUTIONS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (4)

Last name/Name S&D SOLUTIONS LIMITED LIABILITY COMPANY
Full name/Name S&D SOLUTIONS LIMITED LIABILITY COMPANY
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
Type Alias
Quality Strong
Last name/Name S AND D SOLUTIONS LIMITED LIABILITY COMPANY
Full name/Name S AND D SOLUTIONS LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name SDS OOO
Full name/Name SDS OOO
Type Alias
Quality Weak

Addresses (1)

Street Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Pom. 2-N, Saint Petersburg, 190005, Russia

Identification documents (3)

Type Registration Number: 1129847007290
Country Russian Federation
Type Tax ID No.: 7820331010
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.12.2024. 20:15
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