LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD |
| Type | Name |
| Last name/Name | GLOBALVOENTREIDING LTD OOO |
|---|---|
| Full name/Name | GLOBALVOENTREIDING LTD OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC GLOBALVOENTRAIDING LTD |
|---|---|
| Full name/Name | LLC GLOBALVOENTRAIDING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113, Russia |
Identification documents (4)
| Type | Tax ID No.: 7709388844 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1027709015641 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 22 Oct 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.