PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 01.05.2024 |
Names (2)
Last name/Name | PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA |
---|---|
Full name/Name | PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA |
Type | Name |
Last name/Name | LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A, Moscow, 121059, Russia |
Identification documents (3)
Type | Registration Number: 1097746363043 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7730611735 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.