Lists of sanctions
3.145.78.12
31.01.2025 00:10:13

SERVICE PROM KOMPLEKTATSIYA

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name SERVICE PROM KOMPLEKTATSIYA
Full name/Name SERVICE PROM KOMPLEKTATSIYA
Type Name

Addresses (2)

Street ul. Industrialnaya 14, Pgt.
City Yablonovskii
Country Russian Federation
Postal code 3
Full address ul. Industrialnaya 14, Pgt., Yablonovskii, 385140, Russia
Street ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 3/1 kabinet 503
City Krasnodar
Country Russian Federation
Postal code 3
Full address ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 3/1 kabinet 503, Krasnodar, 350049, Russia

Identification documents (4)

Type Registration Number: 1120107000848
Country Russian Federation
Type Tax ID No.: 0107022448
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.01.2025. 23:16
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