VARNA MINERALS LLC
Restricted
VARNA MINERALS LLC is subject to Restricted. See the individual lists below.
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Aliases
- ООО "ВАРНА МИНЕРАЛЗ"
- ТОВ "ВАРНА МІНЕРАЛЗ"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 9709066167
ID TYPE : TIN Number
ID NUMBER : 1207700385628
ID TYPE : SRN Number
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VARNA MINERALS LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
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