ABU RAGUEB GENERAL TRADING LLC

Name in Ukrainian

Address

Country of Registration

United Arab Emirates

Registration data

501249

Date of Implementation of Sanctions

2024-10-30

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

S 7 ENGINEERING LLC (ООО «С 7 Инжиниринг»), Registration ID: 1055001517405.