OP
Otradnenskaya Paper and Carton Factory Limited Liability Company
SanctionedOtradnenskaya P and C Factory LLC
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Otradnenskaya P&C Factory LLCAliasOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 11163f1b66788e02366839573711b459bf8534dfbb768f73b358d753c886f1ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Otradnenskaya P and C Factory LLCAliasOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 11163f1b66788e02366839573711b459bf8534dfbb768f73b358d753c886f1ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Otradnenskaya Paper and Carton Factory Limited Liability CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 11163f1b66788e02366839573711b459bf8534dfbb768f73b358d753c886f1ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1214700011019REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 7b4a9e6ff33b723dcca378117ffcc15e48c38dc9ff35b8393df26c3e8c2ccc4e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 48690OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 7b4a9e6ff33b723dcca378117ffcc15e48c38dc9ff35b8393df26c3e8c2ccc4e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 4706042352TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 7b4a9e6ff33b723dcca378117ffcc15e48c38dc9ff35b8393df26c3e8c2ccc4e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 48690
- SHA-256
- 11163f1b66788e02366839573711b459bf8534dfbb768f73b358d753c886f1ae
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC