OOO MONITORING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | OOO MONITORING |
|---|---|
| Full name/Name | OOO MONITORING |
| Type | Name |
Addresses (3)
| Street | Moskovskii Pr 19 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Moskovskii Pr 19, Saint Petersburg, 190005, Russia |
| Street | Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia |
| Street | Ul. Bumazhnaya D. 17, Lit. B |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia |
Identification documents (3)
| Type | Registration Number: 1027804891476 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7810728739 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.