Lists of sanctions
3.146.37.183
29.04.2025 15:21:58

OOO BITTERIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name OOO BITTERIYA
Full name/Name OOO BITTERIYA
Type Name

Addresses (2)

Street Proezd Ogorodnyi D. 20 Str. 4, Office 415
City Moscow
Country Russian Federation
Postal code 1
Full address Proezd Ogorodnyi D. 20 Str. 4, Office 415, Moscow, 127322, Russia
Street Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254, Russia

Identification documents (3)

Type Registration Number: 1177746290611
Country Russian Federation
Type Tax ID No.: 9715297229
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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