Lists of sanctions
216.73.216.102
01.11.2025 10:21:53

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 Government Gazette Number: 05682317
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7703420058
Country Russian Federation
Type Organization Established Date: 23 Nov 2016

Historical data

No records
Updated: 01.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
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