STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLES REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Restricted
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLES REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET is subject to Restricted. See the individual lists below.
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Aliases
- ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ "РЕСПУБЛИКАНСКИЙ ЦЕНТР "ТОРГОВЫЙ ДОМ "ВТОРМЕТ"
- ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО ДОНЕЦЬКОЇ НАРОДНОЇ РЕСПУБЛІКИ "РЕСПУБЛІКАНСЬКИЙ ЦЕНТР "ТОРГОВИЙ ДІМ "ВТОРМЕТ"
Country
Russian Federation, Ukraine
Addresses
Address 1 : 101 Postysheva St. Donetsk Ukraine 283086
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1229300078370
ID TYPE : Registration Number
ID NUMBER : 9303012971
ID TYPE : Tax ID No.
ID NUMBER : 9303012971
ID TYPE : TIN Number
ID NUMBER : 1229300078370
ID TYPE : SRN Number
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STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLES REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 20, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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