OTRADNENSKAYA P AND C FACTORY LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)

(also OTRADNENSKAYA P AND C FACTORY LLC, OTRADNENSKAYA P&C FACTORY LLC)

Sanctions and listings4

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
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 48690treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	4706042352
ID number	1214700011019
Registration number	1214700011019
Tax number	4706042352
Registration number	1214700011019	Russia
Tax ID no	4706042352	Russia

Other names4

Also known as4

Otradnenskaya P and C Factory LLCOtradnenskaya P&C Factory LLCOTRADNENSKAYA P&C FACTORY LLCOtradnenskaya Paper and Carton Factory Limited Liability Company

Addresses2

UL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, 187330
Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4 Otradnyy 187330 Russia

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