OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST - Sanctions record
18.117.241.170
28.04.2025 21:20:00
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST - Sanctions record

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST

List

Type Entity
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
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
Type Name
Last name/Name RENOVATSIO-INVEST
Full name/Name RENOVATSIO-INVEST
Type Alias
Quality Strong
Last name/Name RENOVATSIO-INVEST OOO
Full name/Name RENOVATSIO-INVEST OOO
Type Alias
Quality Strong

Addresses (1)

Street Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318
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
Country Russian Federation
Type Tax ID No.: 7704440882
Country Russian Federation
Type Government Gazette Number: 19093352
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Aug 2017

Historical data

No records
Updated: 28.04.2025. 20:16
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