Company
Screen this subjectLimited Liability Company Razrez Polyarniy
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2023
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 45001treasury.govofac.treasury.gov
Connections1
Owned by1
- LIMITED LIABILITY COMPANY KARBONSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5032231539 | |
| ID number | 1165032052162 | |
| Registration number | 1165032052162 | |
| Tax number | 5032231539 | |
| Tax ID no | 5032231539 | Russia |
| Registration number | 1165032052162 | Russia |
Other names1
Also known as1
Общество c Ограниченной Ответственностью Разрез Полярный
Addresses1
STR. 100 BLOK B ETAZH 1, POM. 6, ODINTSOVO, 143084
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