SUNOR ILLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | SUNOR ILLC |
|---|---|
| Full name/Name | SUNOR ILLC |
| Type | Name |
Addresses (2)
| Street | Office G63, Bulvar Solnechnyy 25 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006, Russia |
| Street | 18/2 South Street |
|---|---|
| City | Valletta |
| Country | Malta |
| Full address | 18/2 South Street, Valletta, Malta |
Identification documents (4)
| Type | Identification Number: IMO 5740562 |
|---|
| Type | Tax ID No.: 3906404657 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.