OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Type
Name
Last name/Name
AP INVEST OOO
Full name/Name
AP INVEST OOO
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 2 kab. 318, pl. Gvardeiskaya
City
Norilsk
Country
Russian Federation
Postal code
6
Region
Krasnoyarsk region
Full address
d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia
Identification documents (3)
Type
Registration Number: 1192468003815
Country
Russian Federation
Type
Tax ID No.: 2457084476
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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