Lists of sanctions
18.218.245.163
29.04.2025 01:15:32

OBLTRANSTERMINAL

List

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

Names (2)

Last name/Name OBLTRANSTERMINAL
Full name/Name OBLTRANSTERMINAL
Type Name
Last name/Name TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Full name/Name TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Type Alias
Quality Strong

Addresses (1)

Street Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88
City Elektrougli
Country Russian Federation
Postal code 1
Full address Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88, Elektrougli, 142455, Russia

Identification documents (3)

Type Registration Number: 1165053050579
Country Russian Federation
Type Tax ID No.: 5053042571
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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