OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHECHIKHIN, Yuriy Valeryevich) |
| Date of publication | 30.09.2022 |
Names (1)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS |
| Type | Name |
Addresses (1)
| Street | Nab. Presnenskaya d. 12, et 45 kom 10 of 232 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100, Russia |
Identification documents (4)
| Type | Registration Number: 1037707028204 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7707327719 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 21 Jul 2003 |
|---|
Historical data
No records
Updated: 29.04.2025. 07:15
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