Lists of sanctions
18.118.20.77
18.11.2024 03:27:25

OOO KOMPANIYA ZOLOTOI VEK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (2)

Last name/Name OOO KOMPANIYA ZOLOTOI VEK
Full name/Name OOO KOMPANIYA ZOLOTOI VEK
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Type Alias
Quality Strong

Addresses (1)

Street d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko
City Moscow
Country Russian Federation
Postal code 1
Full address d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317, Russia

Identification documents (5)

Type Tax ID No.: 7704606859
Country Russian Federation
Type Registration Number: 1067746801605
Country Russian Federation
Type Government Gazette Number: 96463331
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Jul 2006

Historical data

No records
Updated: 15.11.2024. 20:15
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