SPE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | SPE OU |
|---|---|
| Full name/Name | SPE OU |
| Type | Name |
Addresses (1)
| Street | Laki Tn 16 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Laki Tn 16, Tallinn, 10621, Estonia |
Identification documents (4)
| Type | Tax ID No.: 14263832 |
|---|---|
| Country | Estonia |
| Type | V.A.T. Number: EE101978060 |
|---|---|
| Country | Estonia |
| Type | Organization Established Date: 22 May 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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