PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY |
|---|---|
| Full name/Name | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY |
| Type | Name |
| Last name/Name | MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE |
|---|---|
| Full name/Name | MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 19 Znamenka St., Building 4, Office 402 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 19 Znamenka St., Building 4, Office 402, Moscow, 119160, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 9704016606 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1207700151427 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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