Lists of sanctions
3.139.64.39
04.05.2025 17:10:31

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. 16:15
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