Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Profinet, OOO
- Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet
- Profinet Agency
Data:
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- State/Province: Primorski Kr.
- Address1: 46, ul. Malinovskogo
- Postal Code: 692919
- City: Nakhodka
- Area: Russia
- Location:
- State/Province: Primorskiy Region
- Address1: office 2, 30, Pogranichnaya Street
- Postal Code: 692922
- City: Nakhodka
- Area: Russia
- Location:
- Postal Code: 692922
- Address1: Pogranichnaya str. 30-2
- City: Nakhodka
- Area: Russia
Relationships:
- Kolchanov Vasili – Acting for or on behalf of – Profinet Pte. Ltd. – ООО Профинет