LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO MKV |
|---|---|
| Full name/Name | OOO MKV |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 44, et. 1 pom I kom 16 ul. Marshala Timoshenko |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359, Russia |
Identification documents (3)
| Type | Registration Number: 5077746774200 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7727613771 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 17:16
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