LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOVA, Maria Igorevna) |
| Date of publication | 04.03.2022 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS |
| Type | Name |
| Last name/Name | NEMCHINOVO INVESTMENTS OOO |
|---|---|
| Full name/Name | NEMCHINOVO INVESTMENTS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Moskovskaya obl. ul. Lesnaya, d. 27 |
|---|---|
| City | Odintsovo d. Nemchinovo |
| Country | Russian Federation |
| Full address | Moskovskaya obl. ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, Russia |
Identification documents (3)
| Type | Business Registration Number: 1027739120716 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7705267567 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 20:16
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