Lists of sanctions
3.144.98.87
28.04.2025 16:14:28

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: 28.04.2025. 15:16
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