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: 28.04.2025. 15:16
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