Lists of sanctions
3.135.190.163
01.05.2025 19:10:01

SERGIEVO-POSAD LEND OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (4)

Last name/Name SERGIEVO-POSAD LEND OOO
Full name/Name SERGIEVO-POSAD LEND OOO
Type Name
Last name/Name SERGIEVO-POSAD LEND LLC
Full name/Name SERGIEVO-POSAD LEND LLC
Type Alias
Quality Strong
Last name/Name SERGIEVO-POSAD LEND
Full name/Name SERGIEVO-POSAD LEND
Type Alias
Quality Strong
Last name/Name SERGIEVO-POSAD LAND
Full name/Name SERGIEVO-POSAD LAND
Type Alias
Quality Strong

Addresses (1)

Street Ul. Tsentralnaya D. 36
City Shemetovo
Country Russian Federation
Postal code 1
Region Sergiev Posad
Full address Ul. Tsentralnaya D. 36, Shemetovo, 141335, Sergiev Posad, Russia

Identification documents (4)

Type Registration Number: 115042002371
Country Russian Federation
Type Tax ID No.: 5042118606
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Apr 2011

Historical data

No records
Updated: 01.05.2025. 18:16
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