OOO ENKOR GRUPP

Restricted

OOO ENKOR GRUPP is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ul. Teatralnaya D. 35 K. LIII, Office 312 Kaliningrad Russia 236006

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1203900003450

ID TYPE : Registration Number

ID NUMBER : 3906389800

ID TYPE : Tax ID No.

ID NUMBER : 3906389800

ID TYPE : TIN Number

ID NUMBER : 1203900003450

ID TYPE : SRN Number

View Notes

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OOO ENKOR GRUPP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active