OFAC UID 35324 · SDN · Entity
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 3, 2022
Also known as
- NEMCHINOVO INVESTMENTS OOO · a.k.a.
Addresses
- Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia
Identifiers
- Business Registration Number: 1027739120716 (Russia)
- Tax ID No.: 7705267567 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SHUVALOVA, Maria Igorevna)