Lists of sanctions
18.222.161.38
27.09.2024 05:12:02

LIMITED LIABILITY COMPANY BUSINESSPROMESTATE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
Date of publication 19.05.2023

Names (2)

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

Addresses (1)

Street ul. Moldavskaya d. 5 str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Moldavskaya d. 5 str. 2, Moscow, 121467, Russia

Identification documents (4)

Type Registration Number: 5147746189069
Country Russian Federation
Type Tax ID No.: 7731481060
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Apr 2013

Historical data

No records
Updated: 27.09.2024. 04:15
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