Lists of sanctions
18.118.227.126
27.09.2024 08:16:53

LIMITED LIABILITY COMPANY RB-ESTEIT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
Date of publication 14.11.2022

Names (2)

Last name/Name LIMITED LIABILITY COMPANY RB-ESTEIT
Full name/Name LIMITED LIABILITY COMPANY RB-ESTEIT
Type Name
Last name/Name RB-ESTEIT OOO
Full name/Name RB-ESTEIT OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Akademika Zhukova d. 25A et/pom/of 4/17/404
City Dzerzhinskiy
Country Russian Federation
Postal code 1
Full address ul. Akademika Zhukova d. 25A et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia

Identification documents (5)

Type Registration Number: 1185027032794
Country Russian Federation
Type Tax ID No.: 5027271906
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 28 Dec 2018
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 27.09.2024. 07:15
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