Lists of sanctions
18.189.186.244
04.05.2025 15:41:32

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. 15:16
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