LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
30.10.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Full name/Name
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Type
Name
Last name/Name
VOLL INDUSTRIAL
Full name/Name
VOLL INDUSTRIAL
Type
Alias
Quality
Strong
Addresses (1)
Street
Sh. Varshavskoe D. 150 K. 1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Sh. Varshavskoe D. 150 K. 1, Moscow, 117534, Russia
Identification documents (3)
Type
Registration Number: 1197746730642
Country
Russian Federation
Type
Tax ID No.: 7727435631
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 21.11.2024. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
