Lists of sanctions
3.142.54.136
21.11.2024 11:52:48

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: 21.11.2024. 11:16
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