Lists of sanctions
52.14.77.105
29.04.2025 02:12:07

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. 01:16
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