Lists of sanctions
18.119.110.35
21.12.2024 18:19:18

AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
Full name/Name AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
Type Name
Last name/Name MOSINZHPROEKT AO
Full name/Name MOSINZHPROEKT AO
Type Alias
Quality Strong
Last name/Name MOSINZHPROEKT JSC
Full name/Name MOSINZHPROEKT JSC
Type Alias
Quality Strong

Addresses (2)

Street B-R Khodynskii D.10
City Moscow
Country Russian Federation
Postal code 1
Full address B-R Khodynskii D.10, Moscow, 125252, Russia
Street Per. Sverchkov D. 4/1
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Sverchkov D. 4/1, Moscow, 101000, Russia

Identification documents (5)

Type Government Gazette Number: 03997784
Country Russian Federation
Type Registration Number: 1107746614436
Country Russian Federation
Type Tax ID No.: 7701885820
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Aug 2010

Historical data

No records
Updated: 21.12.2024. 17:15
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