INVESTITSIONNAYA GRUPPA PARTNERY OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VINER, Natan Adadievich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | INVESTITSIONNAYA GRUPPA PARTNERY OOO |
|---|---|
| Full name/Name | INVESTITSIONNAYA GRUPPA PARTNERY OOO |
| Type | Name |
Addresses (1)
| Street | ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20, Moscow, 129226, Russia |
Identification documents (4)
| Type | Registration Number: 1177746351276 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703425497 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 06 Apr 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.