INZHINIRING GRUPP OOO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.08.2024 |
Names (3)
Last name/Name | INZHINIRING GRUPP OOO |
---|---|
Full name/Name | INZHINIRING GRUPP OOO |
Type | Name |
Last name/Name | OOO IZOVAK ENGINEERING |
---|---|
Full name/Name | OOO IZOVAK ENGINEERING |
Type | Alias |
Quality | Strong |
Last name/Name | LLC ENGINEERING GROUP |
---|---|
Full name/Name | LLC ENGINEERING GROUP |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021, Russia |
Identification documents (5)
Type | Tax ID No.: 7708387990 |
---|---|
Country | Russian Federation |
Type | Registration Number: 1207700340759 |
---|---|
Country | Russian Federation |
Type | Government Gazette Number: 45582270 |
---|---|
Country | Russian Federation |
Type | Organization Established Date: 16 Sep 2020 |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.