OFAC UID 36138 · SDN · Entity
IONOV TRANSKONTINENTAL, OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 29, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL · a.k.a.
Addresses
- Prospekt Mira, d. 102, str. 32, kom. 4 Moscow 129626 Russia
Identifiers
- Tax ID No.: 9717043935 (Russia)
- Registration ID: 5167746072478 (Russia)
- Target Type: Private Company
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: IONOV, Aleksandr Viktorovich)