Lists of sanctions
3.141.19.115
14.01.2025 17:17:15

STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Full name/Name STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Type Name

Addresses (1)

Street 101 Postysheva St.
City Donetsk
Country Ukraine
Postal code 2
Full address 101 Postysheva St., Donetsk, 283086, Ukraine

Identification documents (3)

Type Registration Number: 1229300078370
Country Russian Federation
Type Tax ID No.: 9303012971
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 16:15
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