Lists of sanctions
3.149.23.182
18.11.2024 01:17:35

OOO EKOGRUPP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CHAYKA, Igor Yuryevich)
Date of publication 26.10.2022

Names (2)

Last name/Name OOO EKOGRUPP
Full name/Name OOO EKOGRUPP
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
Type Alias
Quality Strong

Addresses (1)

Street Per. Novopresnenskii D. 3, Floor 1 Komn 9
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577, Russia

Identification documents (5)

Type Tax ID No.: 7703428593
Country Russian Federation
Type Registration Number: 1177746569615
Country Russian Federation
Type Government Gazette Number: 15945657
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Jun 2017

Historical data

No records
Updated: 15.11.2024. 20:15
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