Lists of sanctions
3.139.234.66
28.04.2025 14:25:14

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Type Name
Last name/Name OOO CFT
Full name/Name OOO CFT
Type Alias
Quality Weak

Addresses (1)

Street d. 10 str. 1, ul. Kozhevnicheskaya
City Moscow
Country Russian Federation
Postal code 1
Region Moscow
Full address d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, 115114, Moscow, Russia

Identification documents (3)

Type Registration Number: 5147746114786
Country Russian Federation
Type Tax ID No.: 7725842590
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 13:16
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