Lists of sanctions
18.118.146.17
05.02.2025 16:07:01

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: 05.02.2025. 15:16
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