Lists of sanctions
3.145.36.157
01.05.2025 20:13:57

LLC PROGOROD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (4)

Last name/Name LLC PROGOROD
Full name/Name LLC PROGOROD
Type Name
Last name/Name OOO PROGOROD
Full name/Name OOO PROGOROD
Type Alias
Quality Strong
Last name/Name NOVYE GORODSKIE PROEKTY
Full name/Name NOVYE GORODSKIE PROEKTY
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
Type Alias
Quality Strong

Addresses (1)

Street d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka
City Moscow
Country Russian Federation
Postal code 1
Full address d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009, Russia

Identification documents (3)

Type Tax ID No.: 9704013161
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1207700089101
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 19:15
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