OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ |
| Type | Name |
| Last name/Name | PLAZ, OOO |
|---|---|
| Full name/Name | PLAZ, OOO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Northwest Federal Region |
| Full address | ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N, Saint Petersburg, 194021, Northwest Federal Region, Russia |
Identification documents (5)
| Type | Business Registration Number: 5067847004341 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 94599428 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 May 2006 |
|---|
| Type | Tax ID No.: 7816388172 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 04:15
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