OFAC UID 37017 · SDN · Entity
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Addresses
- PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9 Groznyy 364024 Russia
Identifiers
- Registration Number: 1202000004403 (Russia)
- Tax ID No.: 2014022294 (Russia)
- Organization Established Date: 11 Aug 2020
- Organization Type:: Real estate activities on a fee or contract basis
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KONTRAKT OOO)