Lists of sanctions
3.145.85.23
08.05.2025 17:49:49

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 Registration Number: 1202000004403
Country Russian Federation
Type Tax ID No.: 2014022294
Country Russian Federation
Type Organization Established Date: 11 Aug 2020
Type Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 16:16
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