OOO INZHINIRING.RF
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHAYKA, Igor Yuryevich) |
| Date of publication | 26.10.2022 |
Names (2)
| Last name/Name | OOO INZHINIRING.RF |
|---|---|
| Full name/Name | OOO INZHINIRING.RF |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000, Russia |
Identification documents (5)
| Type | Tax ID No.: 9709058222 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1197746755359 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 42895614 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 27 Dec 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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