OFAC UID 36468 · SDN · Entity
OOO TORGOVY DOM ASBEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST · a.k.a.
Addresses
- d. 37 k. A ofis 20, ul. Rigachina Petrozavodsk Kareliya Resp. 185005 Russia
Identifiers
- Tax ID No.: 1001299770 (Russia)
- Registration Number: 1151001009972 (Russia)
- Government Gazette Number: 12859420 (Russia)
- Organization Established Date: 12 Aug 2015
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BITRIVER AG)