OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
Full name/Name
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
Type
Alias
Quality
Strong
Last name/Name
AMERKO OOO
Full name/Name
AMERKO OOO
Type
Alias
Quality
Strong
Last name/Name
VELESSTROY
Full name/Name
VELESSTROY
Type
Alias
Quality
Weak
Addresses (1)
Street
UL. 2-YA Tverskaya-Yamskaya D. 10
City
Moscow
Country
Russian Federation
Postal code
1
Full address
UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047, Russia
Identification documents (5)
Type
Registration Number: 1087746466950
Country
Russian Federation
Type
Government Gazette Number: 85762734
Country
Russian Federation
Type
Tax ID No.: 7709787790
Country
Russian Federation
Type
Organization Established Date: 04 Apr 2008
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 14.11.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
