OFAC UID 41517 · SDN · Entity

INVESTITSIONNAYA GRUPPA PARTNERY OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20 Moscow 129226 Russia

Identifiers

  • Registration Number: 1177746351276 (Russia)
  • Tax ID No.: 7703425497 (Russia)
  • Organization Established Date: 06 Apr 2017
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VINER, Natan Adadievich)