Lists of sanctions
3.133.110.134
26.10.2024 06:34:40

SUPRIM LUBRIKANTS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name SUPRIM LUBRIKANTS
Full name/Name SUPRIM LUBRIKANTS
Type Name
Last name/Name SUPREME LUBRICANTS
Full name/Name SUPREME LUBRICANTS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Smolnaya D. 24A Et./Pomeshch. 14/I, Kom./Office. 22/1416
City Moscow
Country RU
Postal code 1
Full address Ul. Smolnaya D. 24A Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow, 125445, Russia

Identification documents (3)

Type Registration Number: 5177746027949
Country RU
Type Tax ID No.: 7728381322
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 05:15
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