OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
Type
Alias
Quality
Strong
Last name/Name
OIL ENERGY
Full name/Name
OIL ENERGY
Type
Alias
Quality
Weak
Addresses (2)
Street
Ul. Butlerova D. 17, Blok A
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Butlerova D. 17, Blok A, Moscow, 117342, Russia
Street
d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow
City
Moscow
Country
Russian Federation
Postal code
1
Full address
d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456, Russia
Identification documents (5)
Type
Registration Number: 1107746819366
Country
Russian Federation
Type
Government Gazette Number: 68836796
Country
Russian Federation
Type
Tax ID No.: 7721704983
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 07 Oct 2010
Historical data
No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
