Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Voronezh |
|
Ul. Malakhovskogo D. 52, Pomeshch. 10 |
394019 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1143668026435 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
3662204227 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
|
Primary Name
|
|
Activo
|
|
LLC TPK MAXIMUM
|
Alias |
strong
|
Activo
|
|
TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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