OFAC UID 37769 · SDN · Entity

LIMITED LIABILITY COMPANY PFMK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Addresses

  • d. 1, ul. Kooperativnaya Zelenodolsk Zelenodolski Raion Tatarstan Resp. 422541 Russia
  • Ul. Privokzalnaya D. 5 Zelenodolsk 422546 Russia

Identifiers

  • Tax ID No.: 1648023497 (Russia)
  • Registration Number: 1081673000650 (Russia)
  • Government Gazette Number: 83465274 (Russia)
  • Organization Established Date: 26 Feb 2008
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KOGOGIN, Sergei Anatolyevich)