OFAC UID 51523 · SDN · Entity
LK VOLGA LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Pr-kt Lenina D. 82 Office 818 Murmansk 183038 Russia
Identifiers
- Tax ID No.: 4704095905 (Russia)
- Registration Number: 1144704001837 (Russia)
- Organization Established Date: 20 Oct 2014
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209