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: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.