OFAC UID 37022 · SDN · Entity
BELINVESTSTROI OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Addresses
- B-R Svyato-Troitskii D. 38 Office 8 Belgorod 308009 Russia
Identifiers
- Registration Number: 1083123003842 (Russia)
- Tax ID No.: 9715263396
- Organization Established Date: 06 Mar 2008
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Construction of buildings
Remarks
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)