RYABINOVAYA OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (2)
| Last name/Name | RYABINOVAYA OOO |
|---|---|
| Full name/Name | RYABINOVAYA OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 4 d., ul. Shosseinaya Moscow |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 d., ul. Shosseinaya Moscow, Moscow, 109548, Russia |
Identification documents (5)
| Type | Registration Number: 5157746021043 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7723416596 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Nov 2015 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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