JSC CONSULTING GROUP POSTPROCESSOR
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 01.05.2024 |
Names (1)
Last name/Name | JSC CONSULTING GROUP POSTPROCESSOR |
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Full name/Name | JSC CONSULTING GROUP POSTPROCESSOR |
Type | Name |
Addresses (1)
Street | Ul. Presnenskii Val D. 17, Str. 1 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557, Russia |
Identification documents (3)
Type | Registration Number: 1097746705759 |
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Country | Russian Federation |
Type | Tax ID No.: 7730617751 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 04.05.2025. 22:15
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