Lists of sanctions
18.190.207.221
30.04.2025 11:11:25

RYABINOVAYA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 15.12.2022

Names (2)

Last name/Name RYABINOVAYA OOO
Full name/Name RYABINOVAYA OOO
Type Name
Last name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
Type Alias
Quality Strong

Addresses (1)

Street 4 d., ul. Shosseinaya Moscow
City Moscow
Country Russian Federation
Postal code 1
Full address 4 d., ul. Shosseinaya Moscow, Moscow, 109548, Russia

Identification documents (5)

Type Registration Number: 5157746021043
Country Russian Federation
Type Tax ID No.: 7723416596
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Nov 2015
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 30.04.2025. 10:15
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