OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
21.11.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Full name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Type
Name
Last name/Name
OBORONREGISTR
Full name/Name
OBORONREGISTR
Type
Alias
Quality
Strong
Addresses (1)
Street
Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066, Russia
Identification documents (4)
Type
Registration Number: 1047796702843
Country
Russian Federation
Type
Tax ID No.: 7731513346
Country
Russian Federation
Type
Target Type: Financial Institution
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.02.2025. 00:15
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