OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
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 GUARD KAPITAL
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Type
Name
Addresses (1)
Street
D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya
City
Moscow
Country
Russian Federation
Postal code
1
Full address
D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147, Russia
Identification documents (3)
Type
Tax ID No.: 9709001723
Country
Russian Federation
Type
Registration Number: 1177746511403
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 17.06.2025. 16:15
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