Lists of sanctions
18.190.176.26
08.05.2025 10:34:14

SPETSINVESTSERVIS OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MALOFEYEV, Konstantin)
Date of publication 21.04.2022

Names (1)

Last name/Name SPETSINVESTSERVIS OOO
Full name/Name SPETSINVESTSERVIS OOO
Type Name

Addresses (1)

Street B-r Novinskii d. 31 e 5 pom. I komn 1A
City Moscow
Country Russian Federation
Postal code 1
Full address B-r Novinskii d. 31 e 5 pom. I komn 1A, Moscow, 123242, Russia

Identification documents (5)

Type Registration Number: 1187746811120
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Sep 2018
Type Organization Type:: Maintenance and repair of motor vehicles
Type Tax ID No.: 7703465348
Country Russian Federation

Historical data

No records
Updated: 08.05.2025. 10:16
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