LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Full name/Name
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Type
Name
Last name/Name
UK ABAMET OOO
Full name/Name
UK ABAMET OOO
Type
Alias
Quality
Strong
Last name/Name
ABAMET MANAGEMENT LTD
Full name/Name
ABAMET MANAGEMENT LTD
Type
Alias
Quality
Strong
Addresses (1)
Street
vladenie 1 kab. 229, ul. Sportivnaya
City
Naro-Fominsk
Country
Russian Federation
Postal code
1
Full address
vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1095003002808
Country
Russian Federation
Type
Tax ID No.: 5003071129
Country
Russian Federation
Historical data
No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
