Lists of sanctions
3.148.115.40
11.01.2025 00:11:05

TAIMYRBURSERVIS

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name TAIMYRBURSERVIS
Full name/Name TAIMYRBURSERVIS
Type Name

Addresses (1)

Street Ul. Dalnyaya Zd. 4
City Dudinka
Country Russian Federation
Postal code 6
Full address Ul. Dalnyaya Zd. 4, Dudinka, 647000, Russia

Identification documents (5)

Type Registration Number: 1177746882444
Country Russian Federation
Type Tax ID No.: 7703432328
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
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 10.01.2025. 23:15
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