Lists of sanctions
3.236.112.70
17.07.2024 17:26:49

DIAGNOSTIKA M LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name DIAGNOSTIKA M LLC
Full name/Name DIAGNOSTIKA M LLC
Type Name
Last name/Name TSNK
Full name/Name TSNK
Type Alias
Quality Weak

Addresses (1)

Street Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316, Russia

Identification documents (3)

Type Registration Number: 1037739045552
Country Russian Federation
Type Tax ID No.: 7720081285
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.07.2024. 17:15
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