Lists of sanctions
216.73.216.143
28.06.2025 13:30:07

AUDITKONSALT OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
Date of publication 08.05.2022

Names (1)

Last name/Name AUDITKONSALT OOO
Full name/Name AUDITKONSALT OOO
Type Name

Addresses (1)

Street Ul Velozavodskaya D 6
City Moscow
Country Russian Federation
Postal code 1
Full address Ul Velozavodskaya D 6, Moscow, 115280, Russia

Identification documents (5)

Type Registration Number: 1067746493605
Country Russian Federation
Type Tax ID No.: 7725567505
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Apr 2006
Type Organization Type:: Management consultancy activities

Historical data

No records
Updated: 28.06.2025. 12:15
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