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Limited Liability Company Razrez Polyarniy

Sanctioned entity

Limited Liability Company Razrez Polyarniy is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ POLYARNIY · Limited Liability Company Razrez Polyarniy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПОЛЯРНЫЙ" · Общество c Ограниченной Ответственностью Разрез Полярный · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЗРІЗ ПОЛЯРНИЙ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`5032231539`				[sources]
OGRN	`1165032052162`				[sources]
Registration number	`1165032052162`				[sources]
Tax Number	`5032231539`				[sources]
Status	not available				[sources]
Address	143084, Russian Federation, Moscow Region, p. Usovo, Odintsovo, building 100 BLOCK B, floor 1, room 6 · 143084, Российская Федерация, Московская Область, с. Усово, г. Одинцово, стр. 100 БЛОК Б, этаж 1, помещение 6 · 143084, Російська Федерація, Московська Область, с. Усово, м. Одинцове, будів. 100 БЛОК Б, поверх 1, приміщення 6 · str. 100 blok B etazh 1, pom. 6, 143084 Odintsovo				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-09-14

Address
Full address	Country
str. 100 blok B etazh 1, pom. 6, 143084 Odintsovo	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-10593 · ofac-45001

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