OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	14.09.2023

Names (4)

Last name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Full name/Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Type	Name

Last name/Name	LIMITED LIABILITY COMPANY A1
Full name/Name	LIMITED LIABILITY COMPANY A1
Type	Alias
Quality	Strong

Last name/Name	OOO A1
Full name/Name	OOO A1
Type	Alias
Quality	Weak

Last name/Name	A1 OOO
Full name/Name	A1 OOO
Type	Alias
Quality	Weak

Addresses (1)

Street	d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya
City	Moscow
Country	Russian Federation
Postal code	1
Region	Moscow
Full address	d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya, Moscow, 123610, Moscow, Russia

Identification documents (4)

Type	Organization Established Date: 24 Nov 2017

Type	Registration Number: 5177746257035
Country	Russian Federation

Type	Tax ID No.: 7703437911
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2025. 20:15
Sanctions list data updated: 04.08.2024. 04:15

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