OTKRYTYE AKTIVY OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOV, Igor Ivanovich) |
| Date of publication | 04.03.2022 |
Names (1)
| Last name/Name | OTKRYTYE AKTIVY OOO |
|---|---|
| Full name/Name | OTKRYTYE AKTIVY OOO |
| Type | Name |
Addresses (1)
| Street | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Region | 119435 |
| Full address | d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, Russia |
Identification documents (3)
| Type | Business Registration Number: 1137746612101 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704840190 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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