OFAC UID 47912 · SDN · Entity

LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • d. 47 pom. 3, ul. Smolenskaya Chita 672012 Russia

Identifiers

  • Registration Number: 1197536001200 (Russia)
  • Tax ID No.: 7536174812 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)