IMPERIYA 19-31 OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: IMENIE TSARGRAD OOO) |
| Date of publication | 21.04.2022 |
Names (2)
| Last name/Name | IMPERIYA 19-31 OOO |
|---|---|
| Full name/Name | IMPERIYA 19-31 OOO |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY EMPIRE 19-31 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY EMPIRE 19-31 |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo |
|---|---|
| City | Stupino |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo, Stupino, 142860, Russia |
Identification documents (5)
| Type | Registration Number: 1107746906970 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703731504 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Nov 2010 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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