Lists of sanctions
3.15.27.235
28.04.2025 18:53:54

LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Full name/Name LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
Type Alias
Quality Strong
Last name/Name VOLGA DNEPR GROUP
Full name/Name VOLGA DNEPR GROUP
Type Alias
Quality Strong

Addresses (3)

Street 28B Str. 3 Mezhdunarodnoe sh.
City Moscow
Country Russian Federation
Postal code 1
Full address 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia
Street D. 17, Korp 4 Krylatskaya Ul.
City Moscow
Country Russian Federation
Postal code 1
Full address D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia
Street 1010 Air China Building, 36 Xiaoyun road, Chaoyang district
City Beijing
Country China
Postal code 1
Full address 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China

Identification documents (3)

Type Registration Number: 1027700590521
Country Russian Federation
Type Tax ID No.: 7704223366
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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