Lists of sanctions
3.141.28.106
21.12.2024 18:02:37

AKTSIONERNOE OBSHCHESTVO MOVEN NN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO MOVEN NN
Full name/Name AKTSIONERNOE OBSHCHESTVO MOVEN NN
Type Name
Last name/Name AO MOVEN NN
Full name/Name AO MOVEN NN
Type Alias
Quality Strong

Addresses (2)

Street Zarevskaya Obyezdnaya Doroga 40
City Dzerzhinsk
Country Russian Federation
Postal code 6
Full address Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000, Russia
Street Ul. Svobody D. 15
City Nizhniy Novgorod
Country Russian Federation
Postal code 6
Full address Ul. Svobody D. 15, Nizhniy Novgorod, 603003, Russia

Identification documents (3)

Type Registration Number: 1115262002503
Country Russian Federation
Type Tax ID No.: 5262261827
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 17:15
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