OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
14.09.2023
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Type
Name
Last name/Name
LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
Full name/Name
LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
Type
Alias
Quality
Strong
Last name/Name
INVESTITSIONNAYA KOMPANIYA A1 OOO
Full name/Name
INVESTITSIONNAYA KOMPANIYA A1 OOO
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya
City
Moscow
Country
Russian Federation
Postal code
1
Region
Moscow
Full address
d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya, Moscow, 123007, Moscow, Russia
Identification documents (4)
Type
Registration Number: 1047796703074
Country
Russian Federation
Type
Tax ID No.: 7709567988
Country
Russian Federation
Type
Organization Established Date: 22 Sep 2004
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 01:15
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