OFAC UID 34670 · SDN · Entity
KHOLTSVUD OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · a.k.a.
- KHOLTSVUD LLC · a.k.a.
- HOLZVUD · a.k.a.
Addresses
- Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia
Identifiers
- Registration ID: 5147746070368 (Russia)
- Tax ID No.: 7722854607 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 Sep 2014
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)