IONOV TRANSKONTINENTAL, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: IONOV, Aleksandr Viktorovich) |
| Date of publication | 29.07.2022 |
Names (2)
| Last name/Name | IONOV TRANSKONTINENTAL, OOO |
|---|---|
| Full name/Name | IONOV TRANSKONTINENTAL, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Prospekt Mira, d. 102, str. 32, kom. 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Prospekt Mira, d. 102, str. 32, kom. 4, Moscow, 129626, Russia |
Identification documents (4)
| Type | Tax ID No.: 9717043935 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 5167746072478 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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