LIMITED LIABILITY COMPANY KERAMAKS LIZING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY KERAMAX) |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KERAMAKS LIZING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KERAMAKS LIZING |
| Type | Name |
| Last name/Name | TRAVEL ART LLC |
|---|---|
| Full name/Name | TRAVEL ART LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 11 Gogolevskiy Boulevard |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 11 Gogolevskiy Boulevard, Moscow, 119019, Russia |
Identification documents (3)
| Type | Registration Number: 1237700317227 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9704210466 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.04.2025. 08:15
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