STROYGAZMONTAZH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | STROYGAZMONTAZH |
|---|---|
| Full name/Name | STROYGAZMONTAZH |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY STROYGAZMONTAZH |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY STROYGAZMONTAZH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STROYGAZMONTAZH CORPORATION |
|---|---|
| Full name/Name | STROYGAZMONTAZH CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SGM |
|---|---|
| Full name/Name | SGM |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 53 prospekt Vernadskogo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 53 prospekt Vernadskogo, Moscow, 119415, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.ooosgm.com |
|---|
| Type | Website: www.ooosgm.ru |
|---|
| Type | Email Address: info@ooosgm.ru |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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