OFAC UID 26672 · SDN · Entity
BIZNES-STOLITSA, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Dec 5, 2019
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA · a.k.a.
Addresses
- d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow Moscow 125466 Russia
Identifiers
- Government Gazette Number: 40335667 (Russia)
- Tax ID No.: 7733904024 (Russia)
- Registration Number: 5147746417682 (Russia)
- D-U-N-S Number: 50-722-4994
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: GUSEV, Denis Igorevich)