INZHINIRING GRUPP OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | INZHINIRING GRUPP OOO |
|---|---|
| Full name/Name | INZHINIRING GRUPP OOO |
| Type | Name |
| Last name/Name | OOO IZOVAK ENGINEERING |
|---|---|
| Full name/Name | OOO IZOVAK ENGINEERING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC ENGINEERING GROUP |
|---|---|
| Full name/Name | LLC ENGINEERING GROUP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021, Russia |
Identification documents (5)
| Type | Tax ID No.: 7708387990 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1207700340759 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 45582270 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Sep 2020 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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