Lists of sanctions
3.148.105.152
15.01.2025 17:43:09

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 Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Nov 2010
Type Tax ID No.: 7703731504
Country Russian Federation

Historical data

No records
Updated: 15.01.2025. 16:15
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