Lists of sanctions
18.191.130.149
18.11.2024 01:20:10

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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
Type Alias
Quality Strong
Last name/Name LIGHT INNOVATIONS
Full name/Name LIGHT INNOVATIONS
Type Alias
Quality Weak

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 Tax ID No.: 9709058222
Country Russian Federation
Type Registration Number: 1107746435290
Country Russian Federation
Type Government Gazette Number: 66823252
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 May 2010

Historical data

No records
Updated: 15.11.2024. 20:15
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