Lists of sanctions
3.17.145.236
28.04.2025 21:11:11

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 OOO NORGAU RUSSLAND
Full name/Name OOO NORGAU RUSSLAND
Type Alias
Quality Strong
Last name/Name NORGAU RUSSLAND GMBH
Full name/Name NORGAU RUSSLAND GMBH
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 Registration Number: 1037739226293
Country Russian Federation
Type Tax ID No.: 7727159340
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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