OFAC UID 36331 · SDN · Entity
TUREYA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Addresses
- proezd Nagatinskii 1-1 d. 4 office 221 Moscow 117105 Russia
Identifiers
- Registration Number: 1047796905640 (Russia)
- Tax ID No.: 7736514110 (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: 26 Nov 2004
Remarks
(Linked To: IMPERIYA 19-31 OOO)