OBORON HOLDING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | OBORON HOLDING LLC |
|---|---|
| Full name/Name | OBORON HOLDING LLC |
| Type | Name |
| Last name/Name | OOO OBORON KHOLDING |
|---|---|
| Full name/Name | OOO OBORON KHOLDING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Vld. 85, Str. 1 Pom. 8 |
|---|---|
| City | Lykovo |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vld. 85, Str. 1 Pom. 8, Lykovo, 108817, Russia |
| Street | Ul. Bakuninskaya, 69 Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Bakuninskaya, 69 Str. 1, Moscow, 105082, Russia |
Identification documents (3)
| Type | Registration Number: 1157746688879 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701002563 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 04:16
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