LIMITED LIABILITY COMPANY OSTOZHENKA 19
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TOKAREVA, Maiya Nikolaevna) |
| Date of publication | 04.03.2022 |
Names (4)
| Last name/Name | LIMITED LIABILITY COMPANY OSTOZHENKA 19 |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY OSTOZHENKA 19 |
| Type | Name |
| Last name/Name | LLC OSTOZHENKA 19 |
|---|---|
| Full name/Name | LLC OSTOZHENKA 19 |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OSTOZHENKA 19 |
|---|---|
| Full name/Name | OSTOZHENKA 19 |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OSTOZHENKA 19 OOO |
|---|---|
| Full name/Name | OSTOZHENKA 19 OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, Russia |
Identification documents (4)
| Type | Registration Number: 1137746907781 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703798019 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 03 Oct 2013 |
|---|
Historical data
No records
Updated: 04.05.2025. 21:16
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