OFAC UID 34664 · SDN · Entity
ELITNYE DOMA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- ELITNYE DOMA LLC · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA · a.k.a.
- ELITNYE DOMA AO · f.k.a.
Addresses
- Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia
Identifiers
- Registration Number: 1147748157061 (Russia)
- Tax ID No.: 7706415641 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Feb 2004
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)