ZAO VNESHTORGSERVIS

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Remark	(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Date of publication	31.12.2019

Names (1)

Last name/Name	ZAO VNESHTORGSERVIS
Full name/Name	ZAO VNESHTORGSERVIS
Type	Name

Addresses (1)

Street	1 Geroyev Street
City	Tskhinval
Country	Georgia
Region	South Ossetia
Full address	1 Geroyev Street, Tskhinval, South Ossetia, Georgia

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 05.02.2025. 06:16

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