Lists of sanctions
18.216.250.143
01.12.2024 08:36:11

SEVERNYI VETER - TB LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Full name/Name SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095, Russia

Identification documents (4)

Type Tax ID No.: 7805797462
Country Russian Federation
Type Registration Number: 1227800122153
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 16 Sep 2022

Historical data

No records
Updated: 01.12.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.