Lists of sanctions
216.73.216.26
13.10.2025 01:41:10

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Type Name
Last name/Name NN DEVELOPMENT OOO
Full name/Name NN DEVELOPMENT OOO
Type Alias
Quality Weak

Addresses (1)

Street Ul. Testovskaya D. 10, Office 19-35, Floor 19
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 9703033366
Country Russian Federation
Type Registration Number: 1217700200343
Country Russian Federation

Historical data

No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 23.08.2024. 18:15
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