Lists of sanctions
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06.05.2025 00:41:40

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Type Name
Last name/Name LIMITED LIABILITY COMPANY 1M
Full name/Name LIMITED LIABILITY COMPANY 1M
Type Alias
Quality Weak

Addresses (1)

Street Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya, St. Petersburg, 197342, Russia

Identification documents (3)

Type Tax ID No.: 7801340146
Country Russian Federation
Type Registration Number: 1177847361625
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 00:16
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