Lists of sanctions
3.136.20.207
29.04.2025 01:24:33

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Full name/Name LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Type Name
Last name/Name VERTIKAL ALABUGA LLC
Full name/Name VERTIKAL ALABUGA LLC
Type Alias
Quality Strong

Addresses (1)

Street Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9
City Yelabuga
Country Russian Federation
Postal code 4
Full address Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601, Russia

Identification documents (3)

Type Registration Number: 1131674000963
Country Russian Federation
Type Tax ID No.: 1646034493
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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