Lists of sanctions
18.222.23.166
29.04.2025 17:21:41

COMPANY GROUP STRUCTURA LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.03.2024

Names (4)

Last name/Name COMPANY GROUP STRUCTURA LLC
Full name/Name COMPANY GROUP STRUCTURA LLC
Type Name
Last name/Name GRUPPA KOMPANII STRUKTURA
Full name/Name GRUPPA KOMPANII STRUKTURA
Type Alias
Quality Strong
Last name/Name STRUCTURA NATIONAL TECHNOLOGIES
Full name/Name STRUCTURA NATIONAL TECHNOLOGIES
Type Alias
Quality Strong
Last name/Name GK STRUKTURA
Full name/Name GK STRUKTURA
Type Alias
Quality Strong

Addresses (1)

Street Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia

Identification documents (6)

Type Tax ID No.: 7703438908
Country Russian Federation
Type Registration Number: 5177746315588
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 Dec 2017
Type Organization Type:: Other information technology and computer service activities
Type Website: structura.pro

Historical data

No records
Updated: 29.04.2025. 16:15
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