OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
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 VIDIS GRUPP
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
Type
Name
Last name/Name
WIDIS GRUPP
Full name/Name
WIDIS GRUPP
Type
Alias
Quality
Strong
Addresses (1)
Street
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki
City
Moscow
Country
RU
Postal code
1
Full address
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487, Russia
Identification documents (3)
Type
Registration Number: 1107746791910
Country
RU
Type
Tax ID No.: 7719019691
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
