Lists of sanctions
18.191.178.16
21.11.2024 13:42:53

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: 21.11.2024. 12:16
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