PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA - Sanctions record
18.222.209.172
29.04.2025 20:59:08
PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA - Sanctions record

PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Full name/Name PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Type Name
Last name/Name LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
Full name/Name LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
Type Alias
Quality Strong

Addresses (1)

Street Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Pom. 1 Komnaty 1-7; 7A, Moscow, 121059, Russia

Identification documents (3)

Type Registration Number: 1097746363043
Country Russian Federation
Type Tax ID No.: 7730611735
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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