Lists of sanctions
3.138.199.24
28.04.2025 19:47:00

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.05.2024

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Type Name
Last name/Name LIMITED LIABILITY COMPANY TITUL
Full name/Name LIMITED LIABILITY COMPANY TITUL
Type Alias
Quality Strong

Addresses (1)

Street Ul. Krasina, 7 str. 2, kom. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, Russia

Identification documents (3)

Type Registration Number: 1197746281897
Country Russian Federation
Type Tax ID No.: 7703474952
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.