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: 14.03.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
