OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.06.2024 |
Names (3)
Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST |
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Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST |
Type | Name |
Last name/Name | RENOVATSIO-INVEST |
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Full name/Name | RENOVATSIO-INVEST |
Type | Alias |
Quality | Strong |
Last name/Name | RENOVATSIO-INVEST OOO |
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Full name/Name | RENOVATSIO-INVEST OOO |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318, Moscow, 125009, Russia |
Identification documents (5)
Type | Business Registration Number: 1177746841304 |
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Country | Russian Federation |
Type | Tax ID No.: 7704440882 |
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Country | Russian Federation |
Type | Government Gazette Number: 19093352 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 03 Aug 2017 |
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Historical data
No records
Updated: 28.04.2025. 20:16
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