OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT |
| Type | Name |
| Last name/Name | OOO CFT |
|---|---|
| Full name/Name | OOO CFT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 10 str. 1, ul. Kozhevnicheskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Moscow |
| Full address | d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, 115114, Moscow, Russia |
Identification documents (3)
| Type | Registration Number: 5147746114786 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725842590 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.10.2025. 11:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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