Lists of sanctions
18.221.182.89
28.01.2025 19:06:19

TUREYA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: IMPERIYA 19-31 OOO)
Date of publication 21.04.2022

Names (1)

Last name/Name TUREYA OOO
Full name/Name TUREYA OOO
Type Name

Addresses (1)

Street proezd Nagatinskii 1-1 d. 4 office 221
City Moscow
Country Russian Federation
Postal code 1
Full address proezd Nagatinskii 1-1 d. 4 office 221, Moscow, 117105, Russia

Identification documents (5)

Type Registration Number: 1047796905640
Country Russian Federation
Type Tax ID No.: 7736514110
Country Russian Federation
Type Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Nov 2004

Historical data

No records
Updated: 28.01.2025. 18:16
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