Removed: GURGEN HOUSE FZCOHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | GURGEN HOUSE FZCO |
|---|---|
| Full name/Name | GURGEN HOUSE FZCO |
| Type | Name |
| Last name/Name | GURGEN HOUSE OOO |
|---|---|
| Full name/Name | GURGEN HOUSE OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GURGEN HOUSE TOO |
|---|---|
| Full name/Name | GURGEN HOUSE TOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GURGEN HOUSE CO LTD |
|---|---|
| Full name/Name | GURGEN HOUSE CO LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GURGEN HOUSE LLC |
|---|---|
| Full name/Name | GURGEN HOUSE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOURGEN HOUSE LTD |
|---|---|
| Full name/Name | GOURGEN HOUSE LTD |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | 130 A, Ulitsa Klara Tsetkina |
|---|---|
| City | Shymkent |
| Country | Kazakhstan |
| Postal code | 1 |
| Full address | 130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan |
| Street | Ulitsa Angarskaya, 22.1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia |
| Street | Ulitsa General Dorokhova, A 6 A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia |
| Street | Al Quds Street, Dubai Airport Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates |
| Street | Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates |
| Street | P.O. Box 777 |
|---|---|
| City | Jumeirah |
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | P.O. Box 777, Jumeirah, Dubai, United Arab Emirates |
| Street | Ulitsa Jami, 5 |
|---|---|
| City | Tashkent |
| Country | Uzbekistan |
| Postal code | 1 |
| Full address | Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan |
| Street | Ulitsa Letnikovskaya, 13 A, Office 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia |
Identification documents (5)
| Type | National ID No.: 40788618 |
|---|---|
| Country | Kazakhstan |
| Type | Tax ID No.: 7743693291 |
|---|---|
| Country | Russian Federation |
| Type | Company Number: 86483143 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 582100259386 |
|---|---|
| Country | Kazakhstan |
| Type | Public Registration Number: 1087746669845 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.05.2025. 12:16
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