OFAC UID 40214 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 2022
Also known as
- DOLGOVOI TSENTR, OOO · a.k.a.
Addresses
- Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6 Moscow 101000 Russia
Identifiers
- Registration Number: 1067746524471 (Russia)
- Tax ID No.: 7708597482 (Russia)
- Organization Established Date: 24 Apr 2006
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Other business support service activities n.e.c.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)