Lists of sanctions
3.147.48.198
27.09.2024 05:40:07

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Apr 2017

Historical data

No records
Updated: 27.09.2024. 05:15
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