Lists of sanctions
18.221.243.29
18.11.2024 03:27:56

OOO REGION-COMFORT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.10.2022

Names (2)

Last name/Name OOO REGION-COMFORT
Full name/Name OOO REGION-COMFORT
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lenina D. 22A, Pomeshch. 2
City Krasnogorsk
Country Russian Federation
Postal code 1
Full address Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409, Russia

Identification documents (5)

Type Tax ID No.: 5024137677
Country Russian Federation
Type Registration Number: 1135024004741
Country Russian Federation
Type Government Gazette Number: 50189050
Country Russian Federation
Type Organization Established Date: 09 Jul 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 20:15
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