LLC NR-DEL
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LLC NR-DEL)
(also LIMITED LIABILITY COMPANY NR-DEL)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 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 47296treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1221600082296 | |
| ID number | 71723222 | |
| ID number | 1674003095 | |
| Registration number | 1221600082296 | |
| Tax number | 1674003095 | |
| Tax ID no | 1674003095 | Russia |
| Registration number | 1221600082296 | Russia |
| Government gazette number | 71723222 | Russia |
Other names3
Also known as3
Addresses2
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12, ПОМЕЩ. 202, Елабуга, Республика Татарстан, 423601
UL. SH-2 (OEZ ALABUGA TER.), STR. 5/12, POMESHCH. 202, YELABUGA, REPUBLIC OF TATARSTAN, 423601
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