LIMITED LIABILITY COMPANY UMNYI SKLAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY UMNYI SKLAD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY UMNYI SKLAD |
| Type | Name |
| Last name/Name | IQSKLAD |
|---|---|
| Full name/Name | IQSKLAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD |
|---|---|
| Full name/Name | SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Elektrodnaya St. 11/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Elektrodnaya St. 11/1, Moscow, 111524, Russia |
| Street | 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 22nd km, Kievskoe Highway, Rumyantseva Business Center dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia |
Identification documents (3)
| Type | Registration Number: 1077746298630 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7720575485 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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