OFAC UID 41020 · SDN · Entity
LLC SPETSAVIA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- AMT-SPETSAVIA · a.k.a.
- AMT-SPECAVIA · a.k.a.
- AMT-SPETSAVIA GROUP · a.k.a.
Addresses
- Building 8, Office 1, Novoyaroslavskaya Station Yaroslavl Yaroslavl Region 150023 Russia
Identifiers
- Registration Number: 1157627030406 (Russia)
- Tax ID No.: 7604289701 (Russia)
- Government Gazette Number: 21740072 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.