OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL |
| Type | Name |
| Last name/Name | UMBRELLA INDUSTRIAL |
|---|---|
| Full name/Name | UMBRELLA INDUSTRIAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pr-D Zavodskoi D. 2 Office 636 |
|---|---|
| City | Fryazino |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-D Zavodskoi D. 2 Office 636, Fryazino, 141190, Russia |
Identification documents (3)
| Type | Registration Number: 1185050000300 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5050136084 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 23:15
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