Removed: M S GROUP INVEST OOOHistorical record: last active at 08.02.2023 17:15
List
Historical record: last active at 08.02.2023 17:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | M S GROUP INVEST OOO |
|---|---|
| Full name/Name | M S GROUP INVEST OOO |
| Type | Name |
Addresses (1)
| Street | 9 Prospekt Universitetski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Prospekt Universitetski, Moscow, 119296, Russia |
Identification documents (3)
| Type | National ID No.: 69686198 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 5107746076994 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 7736626537 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 06.05.2025. 14:15
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