OFAC UID 37021 · SDN · Entity

DVE STOLITSY OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Addresses

  • Ul. Chermyanskaya D. 3 Kom. 3 Floor 1 Moscow 127081 Russia

Identifiers

  • Tax ID No.: 9715263396 (Russia)
  • Registration Number: 1167746583751 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 21 Jun 2016

Remarks

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)