GKR OOO
List
Type | Entity |
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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 OOO |
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Full name/Name | GKR OOO |
Type | Name |
Addresses (1)
Street | ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1, Moscow, 127006, Russia |
Identification documents (4)
Type | Registration Number: 1147746723288 |
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Country | Russian Federation |
Type | Tax ID No.: 7702840557 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 27 Jun 2014 |
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Historical data
No records
Updated: 04.05.2025. 00:16
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