OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB |
| Type | Name |
Addresses (1)
| Street | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia |
Identification documents (3)
| Type | Registration Number: 1231800004732 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1841109992 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 05.06.2025. 09:15
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