Lists of sanctions
3.147.48.198
27.09.2024 05:40:06

RODINA STROI GRUPP OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VINER, Natan Adadievich)
Date of publication 12.04.2023

Names (1)

Last name/Name RODINA STROI GRUPP OOO
Full name/Name RODINA STROI GRUPP OOO
Type Name

Addresses (1)

Street ul. Dmitrovka M. d. 18A str. 3, floor 3/office 5
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Dmitrovka M. d. 18A str. 3, floor 3/office 5, Moscow, 127006, Russia

Identification documents (4)

Type Registration Number: 1147746813202
Country Russian Federation
Type Tax ID No.: 7702841712
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Jul 2014

Historical data

No records
Updated: 27.09.2024. 05:15
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