BELINVESTSTROI 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 | BELINVESTSTROI OOO |
|---|---|
| Full name/Name | BELINVESTSTROI OOO |
| Type | Name |
Addresses (1)
| Street | B-R Svyato-Troitskii D. 38 Office 8 |
|---|---|
| City | Belgorod |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia |
Identification documents (5)
| Type | Registration Number: 1083123003842 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9715263396 |
|---|
| Type | Organization Established Date: 06 Mar 2008 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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