OFAC UID 34677 · SDN · Entity
SERGIEVO-POSAD LEND OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- SERGIEVO-POSAD LEND LLC · a.k.a.
- SERGIEVO-POSAD LEND · a.k.a.
- SERGIEVO-POSAD LAND · a.k.a.
Addresses
- Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia
Identifiers
- Registration Number: 115042002371 (Russia)
- Tax ID No.: 5042118606 (Russia)
- Organization Established Date: 19 Apr 2011
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)