AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP |
| Type | Name |
Addresses (1)
| Street | ul. Kulneva d. 3, str. 1, pom. III, kom. 15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kulneva d. 3, str. 1, pom. III, kom. 15, Moscow, 121170, Russia |
Identification documents (3)
| Type | Tax ID No.: 7730671533 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127746728670 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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