Lists of sanctions
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29.04.2025 01:12:59

URANGEOLOGORAZVEDKA AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name URANGEOLOGORAZVEDKA AO
Full name/Name URANGEOLOGORAZVEDKA AO
Type Name
Last name/Name URANGEO AO
Full name/Name URANGEO AO
Type Alias
Quality Strong
Last name/Name FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
Full name/Name FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
Type Alias
Quality Strong

Addresses (1)

Street Ulitsa Gogolya, Dom 53
City Irkutsk
Country Russian Federation
Postal code 6
Full address Ulitsa Gogolya, Dom 53, Irkutsk, 664039, Russia

Identification documents (3)

Type Tax ID No.: 3812016610
Country Russian Federation
Type Registration Number: 1173850005251
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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