Lists of sanctions
3.145.44.216
21.12.2024 14:47:08

LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY FORUM)
Date of publication 12.04.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
Full name/Name LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
Type Name
Last name/Name OOO NOVOGORSK NEDVIZHIMOST
Full name/Name OOO NOVOGORSK NEDVIZHIMOST
Type Alias
Quality Strong

Addresses (1)

Street 15 Olimpiyskaya Street, Suite 14
City Khimki
Country Russian Federation
Postal code 1
Region Moscow Oblast
Full address 15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia

Identification documents (5)

Type Tax ID No.: 7729699051
Country Russian Federation
Type Registration Number: 5117746034225
Country Russian Federation
Type Organization Established Date: 19 Dec 2011
Type Organization Type:: Real estate activities with own or leased property
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 14:16
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