Lists of sanctions
13.58.255.158
06.03.2025 15:13:19

O-SI-ES-TSENTR, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name O-SI-ES-TSENTR, OOO
Full name/Name O-SI-ES-TSENTR, OOO
Type Name
Last name/Name OCS-CENTER LTD
Full name/Name OCS-CENTER LTD
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
Type Alias
Quality Strong

Addresses (1)

Street Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski)
City Moscow
Country Russian Federation
Postal code 1
Full address Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811, Russia

Identification documents (4)

Type Tax ID No.: 7701341820
Country Russian Federation
Type Registration Number: 1037701914612
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 17 Jul 2003

Historical data

No records
Updated: 06.03.2025. 14:16
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