Lists of sanctions
3.139.61.71
06.05.2025 05:01:37

LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
Date of publication 15.01.2025

Names (1)

Last name/Name LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Full name/Name LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Type Name

Addresses (1)

Street 20 Daev Lane
City Moscow
Country Russian Federation
Postal code 1
Full address 20 Daev Lane, Moscow, 107045, Russia

Identification documents (3)

Type Registration Number: 1107746349259
Country Russian Federation
Type Tax ID No.: 7708719980
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 04:15
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