OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Type
Name
Last name/Name
NORGAU RUSSLAND GMBH
Full name/Name
NORGAU RUSSLAND GMBH
Type
Alias
Quality
Strong
Last name/Name
OOO NORGAU RUSSLAND
Full name/Name
OOO NORGAU RUSSLAND
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77
City
Moscow
Country
Russian Federation
Postal code
1
Full address
ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 7727159340
Country
Russian Federation
Type
Registration Number: 1037739226293
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 03:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
