Lists of sanctions
18.218.10.21
03.05.2025 23:17:53

LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
Full name/Name LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
Type Name
Last name/Name GLOBALVOENTREIDING LTD OOO
Full name/Name GLOBALVOENTREIDING LTD OOO
Type Alias
Quality Strong
Last name/Name LLC GLOBALVOENTRAIDING LTD
Full name/Name LLC GLOBALVOENTRAIDING LTD
Type Alias
Quality Strong

Addresses (1)

Street 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2
City Moscow
Country Russian Federation
Postal code 1
Full address 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113, Russia

Identification documents (4)

Type Tax ID No.: 7709388844
Country Russian Federation
Type Registration Number: 1027709015641
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 22 Oct 2002

Historical data

No records
Updated: 03.05.2025. 22:15
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