CITY DEVELOPMENT LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USM CITY LIMITED LIABILITY COMPANY) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | CITY DEVELOPMENT LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | CITY DEVELOPMENT LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | OOO SITI-DEVELOPMENT |
|---|---|
| Full name/Name | OOO SITI-DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, Russia |
Identification documents (5)
| Type | Registration Number: 5167746363758 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703420058 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 05682317 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Nov 2016 |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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