OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA |
| Type | Name |
| Last name/Name | VIKTORIYA OOO |
|---|---|
| Full name/Name | VIKTORIYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO VIKTORIIA |
|---|---|
| Full name/Name | OOO VIKTORIIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Ordzhonikidze D. 18, KV. 4 |
|---|---|
| City | Izhevsk |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Republic of Udmurtia |
| Full address | Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, 426063, Republic of Udmurtia, Russia |
Identification documents (4)
| Type | Registration Number: 1051800646920 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1831107925 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 18 Nov 2005 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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