OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR |
| Type | Name |
| Last name/Name | DOLGOVOI TSENTR, OOO |
|---|---|
| Full name/Name | DOLGOVOI TSENTR, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000, Russia |
Identification documents (5)
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Organization Established Date: 24 Apr 2006 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7708597482 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1067746524471 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.