KHOLTSVUD OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (4)
| Last name/Name | KHOLTSVUD OOO |
|---|---|
| Full name/Name | KHOLTSVUD OOO |
| Type | Name |
| Last name/Name | KHOLTSVUD LLC |
|---|---|
| Full name/Name | KHOLTSVUD LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOLZVUD |
|---|---|
| Full name/Name | HOLZVUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia |
Identification documents (4)
| Type | Registration ID: 5147746070368 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722854607 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 08 Sep 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 01:15
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