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LIMITED LIABILITY COMPANY "KRDV AMURSKAYA"

Sanctioned entity

LIMITED LIABILITY COMPANY "KRDV AMURSKAYA" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "KRDV AMURSKAYA" · LIMITED LIABILITY COMPANY KRDV AMURSKAYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ АМУРСКАЯ" · Общество С Ограниченной Ответственностью КРДВ Амурская · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРДВ АМУРСЬКА"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`2801236107`				[sources]
OGRN	`1172801012218`				[sources]
Registration number	`1172801012218`				[sources]
Tax Number	`2801236107`				[sources]
Status	not available				[sources]
Address	675002, Amur Region, Blagoveshchensk, Blagoveshchensk, 38, Amurskaya St., office 315 · 675002, Амурская область, г. о. город Благовещенск, г. Благовещенск, ул. Амурская, д. 38, офис 315 · 675002, Амурська область, м. о. місто Благовіщенськ, м. Благовіщенськ, вул. Амурська, буд. 38, офіс 315 · d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-05-07	First seen	2024-02-23

Address
Full address	Country
d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12558 · ofac-47889

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