Lists of sanctions
18.219.8.51
28.04.2025 22:31:20

OOO INZHINIRING.RF

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 INZHINIRING.RF
Full name/Name OOO INZHINIRING.RF
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
Type Alias
Quality Strong

Addresses (1)

Street Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000, Russia

Identification documents (5)

Type Tax ID No.: 9709058222
Country Russian Federation
Type Registration Number: 1197746755359
Country Russian Federation
Type Government Gazette Number: 42895614
Country Russian Federation
Type Organization Established Date: 27 Dec 2019
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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