Lists of sanctions
13.58.37.107
01.05.2025 19:08:00

ELITNYE DOMA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Date of publication 23.02.2022

Names (4)

Last name/Name ELITNYE DOMA OOO
Full name/Name ELITNYE DOMA OOO
Type Name
Last name/Name ELITNYE DOMA LLC
Full name/Name ELITNYE DOMA LLC
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Type Alias
Quality Strong
Last name/Name ELITNYE DOMA AO
Full name/Name ELITNYE DOMA AO
Type Alias
Quality Strong

Addresses (1)

Street Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052, Russia

Identification documents (4)

Type Registration Number: 1147748157061
Country Russian Federation
Type Tax ID No.: 7706415641
Country Russian Federation
Type Organization Established Date: 26 Feb 2004
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 18:16
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