LIMITED LIABILITY COMPANY GROSS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY GROSS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GROSS |
| Type | Name |
| Last name/Name | GROSS LTD |
|---|---|
| Full name/Name | GROSS LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Leningradskaya 2 |
|---|---|
| City | Asbest |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Leningradskaya 2, Asbest, 624261, Russia |
Identification documents (4)
| Type | Registration Number: 1069603008452 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6603019147 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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