HOLV LUBRICANTS RUS LLC
Restricted
HOLV LUBRICANTS RUS LLC is subject to Restricted. See the individual lists below.
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Aliases
- ХОЛВ ЛУБРИКАНТС РУС ЛЛК
- KHOLV LUBRIKANTS RUS
- ТОВ ХОЛВ ЛУБРИКАНТС РУС
Country
Russian Federation, Russia
Addresses
Address 1 : Ul. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod Russia 603089
Address 2 : Ul. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod 603089 Russia
Address 3 : Ul. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod 603089 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1155262016755
ID TYPE : Registration Number
ID NUMBER : 5262328687
ID TYPE : Tax ID No.
ID NUMBER : 5262328687
ID TYPE : TIN Number
ID NUMBER : 1155262016755
ID TYPE : SRN Number
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HOLV LUBRICANTS RUS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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