Lists of sanctions
3.143.67.105
26.02.2025 15:04:37

SUPERWAVE GROUP LLC

List

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

Names (2)

Last name/Name SUPERWAVE GROUP LLC
Full name/Name SUPERWAVE GROUP LLC
Type Name
Last name/Name SUPERWAVE GROUP
Full name/Name SUPERWAVE GROUP
Type Alias
Quality Strong

Addresses (1)

Street 15, Krasnaya Zarya twn, Vsevolozhsky District,
Country Russian Federation
Postal code 1
Region Leningrad Region
Full address 15, Krasnaya Zarya twn, Vsevolozhsky District,, 193149, Leningrad Region, Russia

Identification documents (4)

Type Tax ID No.: 7838314569
Country Russian Federation
Type Registration Number: 1057810023952
Country Russian Federation
Type Organization Established Date: 25 Jan 2005
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.02.2025. 14:16
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