OFAC UID 35328 · SDN · Entity

SOVA NEDVIZHIMOST OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 3, 2022

Also known as

  • SOVA REAL ESTATE LLC · a.k.a.

Addresses

  • Alleya Berezovaya 2 Odintsovo 143085 Russia

Identifiers

  • Business Registration Number: 1135032005734
  • Tax ID No.: 5032268112 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SHUVALOV, Igor Ivanovich)