LLC PROGOROD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (4)
| Last name/Name | LLC PROGOROD |
|---|---|
| Full name/Name | LLC PROGOROD |
| Type | Name |
| Last name/Name | OOO PROGOROD |
|---|---|
| Full name/Name | OOO PROGOROD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOVYE GORODSKIE PROEKTY |
|---|---|
| Full name/Name | NOVYE GORODSKIE PROEKTY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009, Russia |
Identification documents (3)
| Type | Tax ID No.: 9704013161 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1207700089101 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 00:16
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