OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
Type
Alias
Quality
Strong
Addresses (1)
Street
Proezd Novoladykinskii D. 8B
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Proezd Novoladykinskii D. 8B, Moscow, 127106, Russia
Identification documents (5)
Type
Tax ID No.: 7703770101
Country
Russian Federation
Type
Registration Number: 1127746462250
Country
Russian Federation
Type
Government Gazette Number: 09873971
Country
Russian Federation
Type
Organization Established Date: 13 Jun 2012
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
