OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING |
| Type | Name |
| Last name/Name | PERITON INZHINIRING OOO |
|---|---|
| Full name/Name | PERITON INZHINIRING OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO PERYTON ENGINEERING |
|---|---|
| Full name/Name | OOO PERYTON ENGINEERING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, Russia |
Identification documents (5)
| Type | Registration Number: 1177746442488 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 15529479 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703426927 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 02 May 2017 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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