Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52632treasury.govofac.treasury.gov
Connections2
Members and officers1
- Dmitrii Evgenevich VOITIKHOVSanctionedDebarredExport controlledLeader or official ofBorn 23 Nov 1983Russia
Other links1
- LIAN LIHUI INTERNATIONAL CO LTDSanctionedDebarredExport controlledLinked from"Providing support to"ChinaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1187847282864 | |
| ID number | 7842163859 | |
| Registration number | 1187847282864 | |
| Tax number | 7842163859 | |
| Registration number | 1187847282864 | Russia |
| Tax ID no | 7842163859 | Russia |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya Saint Petersburg 191124 Russia
d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, Saint Petersburg, 191124
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