Lists of sanctions
3.145.76.196
21.12.2024 19:19:19

SHERVUD PREMER, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
Date of publication 31.12.2019

Names (3)

Last name/Name SHERVUD PREMER, OOO
Full name/Name SHERVUD PREMER, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
Type Alias
Quality Strong
Last name/Name SHERVUD PREMIER OOO
Full name/Name SHERVUD PREMIER OOO
Type Alias
Quality Strong

Addresses (1)

Street 8 per. Olsufevski
City Moscow
Country Russian Federation
Postal code 1
Full address 8 per. Olsufevski, Moscow, 119021, Russia

Identification documents (5)

Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1027700226707
Type Government Gazette Number: 18470373
Type Tax ID No.: 7716160907

Historical data

No records
Updated: 21.12.2024. 18:15
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