(Linked To: KOCHMAN, Evgeniy Borisovich)
Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212 | Russia | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
KOCHMAN Evgeniy Borisovich | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-5353-ooo-yakht-treid
· ofac-37220
[raw]Type
Company
[raw]Name
OOO YAKHT-TREID · OOO Yakht-Treid · ООО ЯХТ-ТРЕЙД
[raw]Jurisdiction
not available
[raw]Registration number1107746800270
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Other name
YAKHT TREID · Yakht Treid
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7743794726
[raw]Topics
Sanctioned entity