OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
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 PERITON INZHINIRING
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Type
Name
Last name/Name
PERITON INZHINIRING OOO
Full name/Name
PERITON INZHINIRING OOO
Type
Alias
Quality
Strong
Last name/Name
OOO PERYTON ENGINEERING
Full name/Name
OOO PERYTON ENGINEERING
Type
Alias
Quality
Strong
Addresses (1)
Street
PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1
Country
Russian Federation
Postal code
1
Region
Moscow
Full address
PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130, Moscow, Russia
Identification documents (5)
Type
Registration Number: 1177746442488
Country
Russian Federation
Type
Government Gazette Number: 15529479
Country
Russian Federation
Type
Tax ID No.: 7703426927
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 02 May 2017
Historical data
No records
Updated: 28.04.2025. 16:15
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