Lists of sanctions
3.137.202.126
02.05.2025 22:15:56

BIZNES-STOLITSA, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: GUSEV, Denis Igorevich)
Date of publication 31.12.2019

Names (2)

Last name/Name BIZNES-STOLITSA, OOO
Full name/Name BIZNES-STOLITSA, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Type Alias
Quality Strong

Addresses (1)

Street d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow
City Moscow
Country Russian Federation
Postal code 1
Full address d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia

Identification documents (5)

Type Government Gazette Number: 40335667
Country Russian Federation
Type Tax ID No.: 7733904024
Country Russian Federation
Type Registration Number: 5147746417682
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type D-U-N-S Number: 50-722-4994

Historical data

No records
Updated: 02.05.2025. 21:16
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