Lists of sanctions
18.191.200.47
21.11.2024 13:20:54

STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION

List

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

Names (3)

Last name/Name STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Full name/Name STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Type Name
Last name/Name STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Full name/Name STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Type Alias
Quality Strong
Last name/Name SUDOPLATOV BATTALION
Full name/Name SUDOPLATOV BATTALION
Type Alias
Quality Strong

Addresses (1)

Street St. Mikhail Grushevsky
City Melitopol
Country Ukraine
Postal code 2
Region Zaporizhzhia Oblast
Full address St. Mikhail Grushevsky, Melitopol, 272312, Zaporizhzhia Oblast, Ukraine

Identification documents (4)

Type Registration Number: 1229000023603
Country Russian Federation
Type Tax ID No.: 9001013922
Country Russian Federation
Type Organization Established Date: 22 Dec 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 12:16
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