OFAC UID 37020 · SDN · Entity
AUDITKONSALT OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Addresses
- Ul Velozavodskaya D 6 Moscow 115280 Russia
Identifiers
- Registration Number: 1067746493605 (Russia)
- Tax ID No.: 7725567505 (Russia)
- Organization Established Date: 13 Apr 2006
- Organization Type:: Management consultancy activities
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)