LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: KOZLOV, Aleksandr Sergeyevich) |
Date of publication | 15.01.2025 |
Names (1)
Last name/Name | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE |
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Full name/Name | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE |
Type | Name |
Addresses (1)
Street | Office 609, 22 Staronasypnaya Street |
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City | Sochi |
Country | Russian Federation |
Postal code | 3 |
Full address | Office 609, 22 Staronasypnaya Street, Sochi, 354340, Russia |
Identification documents (3)
Type | Registration Number: 1157847219947 |
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Country | Russian Federation |
Type | Tax ID No.: 7813224786 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 07.04.2025. 08:15
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