ZAO BUDAPHONE LTD
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 30.10.2024 |
Names (1)
Last name/Name | ZAO BUDAPHONE LTD |
---|---|
Full name/Name | ZAO BUDAPHONE LTD |
Type | Name |
Addresses (2)
Street | per. Oktyabrskii d. 12 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | per. Oktyabrskii d. 12, Moscow, 127019, Russia |
Street | nab. Berezhkovskaya d. 16, k. 2, kom. 507 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059, Russia |
Identification documents (3)
Type | Registration Number: 1027739590999 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7710015364 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 21.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.