OFAC UID 40945 · SDN · Entity
INTERPOLYTRADE LIMITED COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- INTERPOLITREID OOO · a.k.a.
Addresses
- ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2 Saint Petersburg Russia
Identifiers
- Registration Number: 1129847026297 (Russia)
- Tax ID No.: 7811539798 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 15 Dec 2012
Remarks
(Linked To: MUELLER, Markus Gerhard)