LIMITED LIABILITY COMPANY 3D MALL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY 3D MALL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY 3D MALL |
| Type | Name |
| Last name/Name | 3D MOLL |
|---|---|
| Full name/Name | 3D MOLL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | 3DMALL |
|---|---|
| Full name/Name | 3DMALL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Kom. 18, 35, 35A, Moscow, 127434, Russia |
Identification documents (3)
| Type | Registration Number: 1167746742602 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7731323828 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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