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30.04.2025 03:27:47

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 Registration Number: 1067746524471
Country Russian Federation
Type Tax ID No.: 7708597482
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Apr 2006
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 30.04.2025. 02:16
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