Lists of sanctions
18.220.147.154
07.05.2025 00:48:06

JOINT STOCK COMPANY BUSINESS ENVIRONMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (2)

Last name/Name JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Full name/Name JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Type Name
Last name/Name DELOVAYA SREDA JSC
Full name/Name DELOVAYA SREDA JSC
Type Alias
Quality Strong

Addresses (1)

Street 19 Vavilova St.
City Moscow
Country Russian Federation
Postal code 1
Full address 19 Vavilova St., Moscow, 117997, Russia

Identification documents (3)

Type Registration Number: 1127746271355
Country Russian Federation
Type Tax ID No.: 7736641983
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 00:16
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