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	Tax ID No.: 9715263396
Country	Russian Federation

Type	Registration Number: 1167746583751
Country	Russian Federation

Type	Organization Established Date: 21 Jun 2016

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 22.08.2025. 16:15

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