Lists of sanctions
3.15.27.235
28.04.2025 18:53:53

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 Russian Federation
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 Russian Federation
Type Tax ID No.: 7728381322
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.