LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOLGA DNEPR GROUP |
|---|---|
| Full name/Name | VOLGA DNEPR GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 28B Str. 3 Mezhdunarodnoe sh. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia |
| Street | D. 17, Korp 4 Krylatskaya Ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia |
| Street | 1010 Air China Building, 36 Xiaoyun road, Chaoyang district |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China |
Identification documents (3)
| Type | Registration Number: 1027700590521 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704223366 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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