DVE STOLITSY 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 | DVE STOLITSY OOO |
|---|---|
| Full name/Name | DVE STOLITSY OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Chermyanskaya D. 3 Kom. 3 Floor 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia |
Identification documents (4)
| Type | Organization Established Date: 21 Jun 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1167746583751 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9715263396 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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