JOINT STOCK COMPANY BIZNES PROYEKT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY BIZNES PROYEKT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY BIZNES PROYEKT |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY BUSINESS PROJECT |
|---|---|
| Full name/Name | JOINT STOCK COMPANY BUSINESS PROJECT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 6 Gasheka Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 6 Gasheka Street, Moscow, 125047, Russia |
Identification documents (3)
| Type | Registration Number: 1227700155275 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9723144642 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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