Lists of sanctions
3.135.209.154
13.12.2024 06:35:22

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

List

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

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Type Name
Last name/Name SELLZ TREID
Full name/Name SELLZ TREID
Type Alias
Quality Weak

Addresses (1)

Street Ul. Skulptora Golovnitskogo D. 26 Kv. 81
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Ul. Skulptora Golovnitskogo D. 26 Kv. 81, Chelyabinsk, 454030, Russia

Identification documents (3)

Type Registration Number: 1197456017780
Country Russian Federation
Type Tax ID No.: 7448217344
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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