ELITNYE DOMA OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (4)
| Last name/Name | ELITNYE DOMA OOO |
|---|---|
| Full name/Name | ELITNYE DOMA OOO |
| Type | Name |
| Last name/Name | ELITNYE DOMA AO |
|---|---|
| Full name/Name | ELITNYE DOMA AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELITNYE DOMA LLC |
|---|---|
| Full name/Name | ELITNYE DOMA LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia |
Identification documents (4)
| Type | Registration Number: 1147748157061 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706415641 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 26 Feb 2004 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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