Lists of sanctions
18.118.255.16
20.10.2024 00:02:28

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 RU
Postal code 6
Full address Gotvalda ul d. 21/2, Yekaterinburg, 620107, Russia

Identification documents (3)

Type Registration Number: 1096670008434
Country RU
Type Tax ID No.: 6670249749
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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