OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (1)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Type
Name
Addresses (1)
Street
Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287, Russia
Identification documents (3)
Type
Registration Number: 1037739305559
Country
Russian Federation
Type
Tax ID No.: 7702250685
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
