Lists of sanctions
3.149.255.208
15.11.2024 16:18:54

LIMITED LIABILITY COMPANY BUSINESSPROMESTATE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Full name/Name LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Type Name
Last name/Name BIZNESPROMESTEIT
Full name/Name BIZNESPROMESTEIT
Type Alias
Quality Strong

Addresses (1)

Street ul. Moldavskaya d. 5 str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia

Identification documents (4)

Type Registration Number: 5147746189069
Country Russian Federation
Type Organization Established Date: 23 Apr 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7731481060
Country Russian Federation

Historical data

No records
Updated: 15.11.2024. 15:16
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