Lists of sanctions
13.59.116.142
03.01.2025 02:24:35

VOSTOCHNAYA VERF JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name VOSTOCHNAYA VERF JOINT STOCK COMPANY
Full name/Name VOSTOCHNAYA VERF JOINT STOCK COMPANY
Type Name
Last name/Name VOSTOCHNAYA VERF PAO
Full name/Name VOSTOCHNAYA VERF PAO
Type Alias
Quality Strong
Last name/Name AO VOSTOCHNAYA VERF
Full name/Name AO VOSTOCHNAYA VERF
Type Alias
Quality Strong

Addresses (1)

Street 1 Geroev Tikhookeantsev St.
City Vladivostok
Country Russian Federation
Postal code 6
Full address 1 Geroev Tikhookeantsev St., Vladivostok, 690017, Russia

Identification documents (3)

Type Tax ID No.: 2537009643
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1022501797064
Country Russian Federation

Historical data

No records
Updated: 03.01.2025. 01:15
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