Lists of sanctions
3.135.207.193
02.02.2025 06:43:54

LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Full name/Name LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Type Name
Last name/Name VOLL INDUSTRIAL
Full name/Name VOLL INDUSTRIAL
Type Alias
Quality Strong

Addresses (1)

Street Sh. Varshavskoe D. 150 K. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Sh. Varshavskoe D. 150 K. 1, Moscow, 117534, Russia

Identification documents (3)

Type Registration Number: 1197746730642
Country Russian Federation
Type Tax ID No.: 7727435631
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.02.2025. 06:15
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