Lists of sanctions
18.191.205.60
28.04.2025 23:44:45

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 Russian Federation
Postal code 1
Full address d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487, Russia

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1107746791910
Country Russian Federation
Type Tax ID No.: 7719019691
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 23:15
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