Lists of sanctions
18.218.196.220
28.04.2025 18:46:14

SEVERO KAVKAZSKOE PGO AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name SEVERO KAVKAZSKOE PGO AO
Full name/Name SEVERO KAVKAZSKOE PGO AO
Type Name

Addresses (1)

Street Ulitsa Shosseinaya 24
City Essentuki
Country Russian Federation
Postal code 3
Full address Ulitsa Shosseinaya 24, Essentuki, 357602, Russia

Identification documents (3)

Type Registration Number: 1042600112752
Country Russian Federation
Type Tax ID No.: 2626032740
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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