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. 15:16
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