OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
25.03.2024
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
Full name/Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
Type
Name
Last name/Name
OOO WEB3 INTEGRATOR
Full name/Name
OOO WEB3 INTEGRATOR
Type
Alias
Quality
Weak
Addresses (1)
Street
Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072, Russia
Identification documents (3)
Type
Tax ID No.: 7706464945
Country
Russian Federation
Type
Organization Established Date: 15 Jan 2019
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.04.2025. 01:15
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