TREST ROSSPETSENERGOMONTAZH OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | TREST ROSSPETSENERGOMONTAZH OOO |
|---|---|
| Full name/Name | TREST ROSSPETSENERGOMONTAZH OOO |
| Type | Name |
| Last name/Name | OOO TREST ROSSPETSENERGOMONTAZH |
|---|---|
| Full name/Name | OOO TREST ROSSPETSENERGOMONTAZH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRUST ROSSPETSENERGOMONTAZH |
|---|---|
| Full name/Name | TRUST ROSSPETSENERGOMONTAZH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC TREST ROSSPETSENERGOMONTAZH |
|---|---|
| Full name/Name | LLC TREST ROSSPETSENERGOMONTAZH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D. 3, Pl. Svobody |
|---|---|
| City | G. Nizhnii Novogorod |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Oblast Nizhegorodskaya |
| Full address | D. 3, Pl. Svobody, G. Nizhnii Novogorod, 603006, Oblast Nizhegorodskaya, Russia |
| Street | Promzona Kaes |
|---|---|
| City | Udomlya |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Promzona Kaes, Udomlya, 171840, Russia |
Identification documents (3)
| Type | Tax ID No.: 6916013425 |
|---|---|
| Country | Russian Federation |
| Type | Public Registration Number: 57302715 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
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