OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS |
| Type | Name |
Addresses (2)
| Street | 1-I Magistralnyi PR-D D. 11, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290, Russia |
| Street | Ul. Donbasskaya D. 2, Str. 1 |
|---|---|
| City | Vidnoye |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703, Russia |
Identification documents (3)
| Type | Registration Number: 1027700452108 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716032944 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.