OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST |
| Type | Name |
| Last name/Name | AP INVEST OOO |
|---|---|
| Full name/Name | AP INVEST OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 2 kab. 318, pl. Gvardeiskaya |
|---|---|
| City | Norilsk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Krasnoyarsk region |
| Full address | d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia |
Identification documents (3)
| Type | Registration Number: 1192468003815 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2457084476 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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