Lists of sanctions
3.144.74.187
01.03.2025 10:53:01

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: 01.03.2025. 10:15
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