OFAC UID 35075 · SDN · Entity
LIMITED LIABILITY COMPANY OSTOZHENKA 19
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 3, 2022
Also known as
- LLC OSTOZHENKA 19 · a.k.a.
- OSTOZHENKA 19 · a.k.a.
- OSTOZHENKA 19 OOO · a.k.a.
Addresses
- etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka Moscow 119034 Russia
Identifiers
- Registration Number: 1137746907781 (Russia)
- Tax ID No.: 7703798019 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 03 Oct 2013
Remarks
(Linked To: TOKAREVA, Maiya Nikolaevna)