OFAC UID 43117 · SDN · Entity

LIMITED LIABILITY COMPANY CONDOR TRADING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N Saint Petersburg 194044 Russia

Identifiers

  • Registration Number: 1127847263290 (Russia)
  • Tax ID No.: 7804485277 (Russia)
  • Organization Established Date: 12 May 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY LOMO)