Lists of sanctions
18.119.108.80
06.03.2025 14:56:28

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA
Type Name
Last name/Name OOO MODUL ELEKTRONIKA
Full name/Name OOO MODUL ELEKTRONIKA
Type Alias
Quality Strong

Addresses (1)

Street D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya
City Moscow
Country Russian Federation
Postal code 1
Full address D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471, Russia

Identification documents (3)

Type Registration Number: 1157746479505
Country Russian Federation
Type Tax ID No.: 7734354937
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 13:16
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