OFAC UID 38059 · SDN · Entity
LIMITED LIABILITY COMPANY RB-ESTEIT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- RB-ESTEIT OOO · a.k.a.
Addresses
- ul. Akademika Zhukova d. 25A et/pom/of 4/17/404 Dzerzhinskiy 140090 Russia
Identifiers
- Registration Number: 1185027032794 (Russia)
- Tax ID No.: 5027271906 (Russia)
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Dec 2018
Remarks
(Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)