OFAC UID 40197 · SDN · Entity
RYABINOVAYA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA · a.k.a.
Addresses
- 4 d., ul. Shosseinaya Moscow Moscow 109548 Russia
Identifiers
- Registration Number: 5157746021043 (Russia)
- Tax ID No.: 7723416596 (Russia)
- Organization Established Date: 06 Nov 2015
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Real estate activities on a fee or contract basis
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)