OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
19.05.2023
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Type
Name
Last name/Name
LLC DKO ELEKTRONSCHIK
Full name/Name
LLC DKO ELEKTRONSCHIK
Type
Alias
Quality
Strong
Addresses (1)
Street
23 Novokhokhlovskaya St., Building 1, Office 324
City
Moscow
Country
Russian Federation
Postal code
1
Full address
23 Novokhokhlovskaya St., Building 1, Office 324, Moscow, 109052, Russia
Identification documents (4)
Type
Tax ID No.: 7725535824
Country
Russian Federation
Type
Registration Number: 1057746560970
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 04 Apr 2005
Historical data
No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
