OOO TORGOVY DOM ASBEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BITRIVER AG) |
| Date of publication | 21.04.2022 |
Names (2)
| Last name/Name | OOO TORGOVY DOM ASBEST |
|---|---|
| Full name/Name | OOO TORGOVY DOM ASBEST |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 37 k. A ofis 20, ul. Rigachina |
|---|---|
| City | Petrozavodsk |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Kareliya Resp. |
| Full address | d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, 185005, Kareliya Resp., Russia |
Identification documents (5)
| Type | Organization Established Date: 12 Aug 2015 |
|---|
| Type | Government Gazette Number: 12859420 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1151001009972 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1001299770 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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