OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVESTITSIONNAYA KOMPANIYA A1 OOO |
|---|---|
| Full name/Name | INVESTITSIONNAYA KOMPANIYA A1 OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya, Moscow, 123007, Moscow, Russia |
Identification documents (4)
| Type | Registration Number: 1047796703074 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709567988 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 22 Sep 2004 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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