Lists of sanctions
13.59.51.223
12.03.2025 06:25:20

SNABINTER

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name SNABINTER
Full name/Name SNABINTER
Type Name

Addresses (1)

Street sh. Volokolamskoe, d. 116, pomeshch. 439
City Moscow
Country Russian Federation
Postal code 1
Full address sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371, Russia

Identification documents (3)

Type Registration Number: 1187746447745
Country Russian Federation
Type Tax ID No.: 7743254512
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 05:15
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