LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
Full name/Name
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
Type
Name
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI
Type
Alias
Quality
Strong
Last name/Name
OOO MKV
Full name/Name
OOO MKV
Type
Alias
Quality
Weak
Addresses (1)
Street
44, et. 1 pom I kom 16 ul. Marshala Timoshenko
City
Moscow
Country
Russian Federation
Postal code
1
Full address
44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359, Russia
Identification documents (3)
Type
Registration Number: 5077746774200
Country
Russian Federation
Type
Tax ID No.: 7727613771
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 13.03.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
