EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KONTRAKT OOO) |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO |
|---|---|
| Full name/Name | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO |
| Type | Name |
Addresses (1)
| Street | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9 |
|---|---|
| City | Groznyy |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia |
Identification documents (5)
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Organization Established Date: 11 Aug 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 2014022294 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1202000004403 |
|---|---|
| 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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