Lists of sanctions
3.142.164.212
19.10.2024 21:48:39

OOO RUSSTROI-SK

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: DENIZ, Fadi)
Date of publication 07.12.2023

Names (2)

Last name/Name OOO RUSSTROI-SK
Full name/Name OOO RUSSTROI-SK
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
Type Alias
Quality Strong

Addresses (1)

Street ul. Nezhnova, 72 korp. 1, Pomeshch. 12
City Pyatigorsk
Country RU
Postal code 3
Region Stavropol Krai
Full address ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, 357502, Stavropol Krai, Russia

Identification documents (5)

Type Tax ID No.: 2632813759
Country RU
Type Registration Number: 036032117219
Country RU
Type Registration Number: 262101227926091
Country RU
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 11 Nov 2014

Historical data

No records
Updated: 19.10.2024. 21:15
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