JOINT STOCK COMPANY INVESTGEOSERVIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY INVESTGEOSERVIS |
|---|---|
| Full name/Name | JOINT STOCK COMPANY INVESTGEOSERVIS |
| Type | Name |
| Last name/Name | AO INVESTGEOSERVIS |
|---|---|
| Full name/Name | AO INVESTGEOSERVIS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt 60 Letiya Oktyabrya D. 10A Pom XXII, Moscow, 117036, Russia |
Identification documents (4)
| Type | Registration Number: 1067760718871 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704627560 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 09.04.2025. 04:15
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