Lists of sanctions
3.137.169.218
30.04.2025 01:52:41

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (4)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Type Name
Last name/Name A1 OOO
Full name/Name A1 OOO
Type Alias
Quality Weak
Last name/Name OOO A1
Full name/Name OOO A1
Type Alias
Quality Weak
Last name/Name LIMITED LIABILITY COMPANY A1
Full name/Name LIMITED LIABILITY COMPANY A1
Type Alias
Quality Strong

Addresses (1)

Street d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya
City Moscow
Country Russian Federation
Postal code 1
Region Moscow
Full address d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya, Moscow, 123610, Moscow, Russia

Identification documents (4)

Type Registration Number: 5177746257035
Country Russian Federation
Type Tax ID No.: 7703437911
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 24 Nov 2017

Historical data

No records
Updated: 30.04.2025. 01:15
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