OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR |
| Type | Name |
| Last name/Name | OOO WEB3 INTEGRATOR |
|---|---|
| Full name/Name | OOO WEB3 INTEGRATOR |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia |
Identification documents (3)
| Type | Tax ID No.: 7706464945 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 15 Jan 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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