LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE - Sanctions record
18.226.163.178
29.04.2025 13:54:32
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE - Sanctions record

LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Full name/Name LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Type Name
Last name/Name LIMITED LIABILITY COMPANY MODERN EQUIPMENT
Full name/Name LIMITED LIABILITY COMPANY MODERN EQUIPMENT
Type Alias
Quality Weak
Last name/Name DDM.LAB
Full name/Name DDM.LAB
Type Alias
Quality Weak

Addresses (1)

Street d. 1, ofis 804.4, ul. Vasilisy Kozhinoy
City Moscow
Country Russian Federation
Postal code 1
Full address d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096, Russia

Identification documents (3)

Type Registration Number: 1037739782057
Country Russian Federation
Type Tax ID No.: 7729391644
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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