O-SI-ES-TSENTR, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (3)
| Last name/Name | O-SI-ES-TSENTR, OOO |
|---|---|
| Full name/Name | O-SI-ES-TSENTR, OOO |
| Type | Name |
| Last name/Name | OCS-CENTER LTD |
|---|---|
| Full name/Name | OCS-CENTER LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811, Russia |
Identification documents (4)
| Type | Tax ID No.: 7701341820 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037701914612 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 17 Jul 2003 |
|---|
Historical data
No records
Updated: 21.04.2025. 14:16
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