OFAC UID 37620 · SDN · Entity
BY TRADE OU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Addresses
- Tornimae tn 7-25 Tallinn 10141 Estonia
Identifiers
- Registration Number: 12470521 (Estonia)
- V.A.T. Number: EE101961831 (Estonia)
- Organization Type:: Wholesale of other machinery and equipment
- Target Type: Private Company
- Organization Established Date: 08 May 2013
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MALBERG LIMITED)