OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Type
Alias
Quality
Strong
Addresses (4)
Street
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia
Street
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia
Street
Letter A, Office 402, Building 5, Aleksandr Blok Street
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia
Street
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia
Identification documents (6)
Type
Business Registration Number: 1089847320188
Country
Russian Federation
Issue date
2
Type
Tax ID No.: 7839388531
Country
Russian Federation
Type
Government Gazette Number: 87375823
Country
Russian Federation
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Established Date: 14 Aug 2008
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
