OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS |
| Type | Name |
| Last name/Name | ALYANS OOO |
|---|---|
| Full name/Name | ALYANS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Plekhanova D. 4A, Komnata 14K |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123, Russia |
| Street | d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe |
|---|---|
| City | Moscow region |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702, Russia |
Identification documents (5)
| Type | Registration Number: 1067760832259 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 98911549 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7710655004 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Dec 2006 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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