OFAC UID 36327 · SDN · Entity

IMPERIYA 19-31 OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • LIMITED LIABILITY COMPANY EMPIRE 19-31 · a.k.a.

Addresses

  • ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo Stupino 142860 Russia

Identifiers

  • Registration Number: 1107746906970 (Russia)
  • Tax ID No.: 7703731504 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Real estate activities on a fee or contract basis
  • Organization Established Date: 09 Nov 2010

Remarks

(Linked To: IMENIE TSARGRAD OOO)