JOINT STOCK COMPANY SEA PROJECT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY SEA PROJECT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY SEA PROJECT |
| Type | Name |
| Last name/Name | ZAO SI PROEKT |
|---|---|
| Full name/Name | ZAO SI PROEKT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Marshala Govorova D. 52 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Marshala Govorova D. 52, Saint Petersburg, 198095, Russia |
| Street | Pl. Konstitutsii D. 7 Lit. A, Pom. 146N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pl. Konstitutsii D. 7 Lit. A, Pom. 146N, Saint Petersburg, 196191, Russia |
Identification documents (3)
| Type | Registration Number: 1037843083849 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7825503960 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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