OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Type
Name
Last name/Name
NN DEVELOPMENT OOO
Full name/Name
NN DEVELOPMENT OOO
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Testovskaya D. 10, Office 19-35, Floor 19
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112, Russia
Identification documents (3)
Type
Registration Number: 1217700200343
Country
Russian Federation
Type
Tax ID No.: 9703033366
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 15:16
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