GKR NEDVIZHIMOST OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VINER, Natan Adadievich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | GKR NEDVIZHIMOST OOO |
|---|---|
| Full name/Name | GKR NEDVIZHIMOST OOO |
| Type | Name |
Addresses (1)
| Street | ul. Petrovka d. 17 str. 4, et 1 pom. VII kom 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Petrovka d. 17 str. 4, et 1 pom. VII kom 7, Moscow, 107031, Russia |
Identification documents (4)
| Type | Registration Number: 1147746418291 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 15 Apr 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7702836342 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 00:16
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