Lists of sanctions
3.133.119.247
21.11.2024 11:01:02

OOO KOLOVRAT

List

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

Names (2)

Last name/Name OOO KOLOVRAT
Full name/Name OOO KOLOVRAT
Type Name
Last name/Name SIDERUS
Full name/Name SIDERUS
Type Alias
Quality Strong

Addresses (2)

Street Ul. Osennaya D. 23 Pomeshch 114A/1/9
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Osennaya D. 23 Pomeshch 114A/1/9, Moscow, 121609, Russia
Street Preobrazhenskaya Sq. 8
City Moscow
Country Russian Federation
Postal code 1
Full address Preobrazhenskaya Sq. 8, Moscow, 107061, Russia

Identification documents (3)

Type Registration Number: 1177746518740
Country Russian Federation
Type Tax ID No.: 9701077015
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 10:15
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