OOO INNOVATSII SVETA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHAYKA, Igor Yuryevich) |
| Date of publication | 26.10.2022 |
Names (3)
| Last name/Name | OOO INNOVATSII SVETA |
|---|---|
| Full name/Name | OOO INNOVATSII SVETA |
| Type | Name |
| Last name/Name | LIGHT INNOVATIONS |
|---|---|
| Full name/Name | LIGHT INNOVATIONS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Rochdelskaya D. 12, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Government Gazette Number: 66823252 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1107746435290 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9709058222 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 27 May 2010 |
|---|
Historical data
No records
Updated: 30.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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