OFAC UID 20030 · SDN · Entity
SGM MOST OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST · f.k.a.
- SGM-MOST LLC · a.k.a.
- SGM-BRIDGE · a.k.a.
Addresses
- d. 10 korp. 3 ul. Neverovskogo Moscow 121170 Russia
Identifiers
- Registration ID: 1157746088170 (Russia)
- Government Gazette Number: 29170220 (Russia)
- Tax ID No.: 7730018980 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209