OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
19.05.2023
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
Type
Name
Last name/Name
OOO GREND SI
Full name/Name
OOO GREND SI
Type
Alias
Quality
Weak
Last name/Name
GRAND SEA LLC
Full name/Name
GRAND SEA LLC
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Portovskoe Shosse D.5
City
Makhachkala
Country
Russian Federation
Postal code
3
Full address
Ul. Portovskoe Shosse D.5, Makhachkala, 367000, Russia
Identification documents (4)
Type
Registration Number: 1140573001117
Country
Russian Federation
Type
Tax ID No.: 0573004615
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 29 Oct 2014
Historical data
No records
Updated: 02.05.2025. 22:15
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