OFAC UID 50736 · SDN · Entity

ATHREE COMPANY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • ATHREE CO LTD · a.k.a.
  • OOO ATRI · a.k.a.

Addresses

  • Ul. Zemledelcheskaya D. 5 Saint Petersburg 197343 Russia

Identifiers

  • Registration Number: 1037835001082 (Russia)
  • Tax ID No.: 7816135608 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 24 Dec 1998