LLC VEST-OST
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (2)
Last name/Name | LLC VEST-OST |
---|---|
Full name/Name | LLC VEST-OST |
Type | Name |
Last name/Name | WEST-OST |
---|---|
Full name/Name | WEST-OST |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | Gotvalda ul d. 21/2 |
---|---|
City | Yekaterinburg |
Country | Russian Federation |
Postal code | 6 |
Full address | Gotvalda ul d. 21/2, Yekaterinburg, 620107, Russia |
Identification documents (3)
Type | Registration Number: 1096670008434 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 6670249749 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.