OOO YUPEL

List

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

Names (2)

Last name/Name	OOO YUPEL
Full name/Name	OOO YUPEL
Type	Name

Last name/Name	UPEL
Full name/Name	UPEL
Type	Alias
Quality	Strong

Addresses (1)

Street	prospekt Moskovski, d. 189/4 pom. 1/12
City	Voronezh
Country	Russian Federation
Postal code	3
Full address	prospekt Moskovski, d. 189/4 pom. 1/12, Voronezh, 394066, Russia

Identification documents (3)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 3662175985
Country	Russian Federation

Type	Registration Number: 1123668023566
Country	Russian Federation

Historical data

No records

Updated: 15.10.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15

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