OFAC UID 42081 · SDN · Entity

CITY DEVELOPMENT LIMITED LIABILITY COMPANY

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

Also known as

  • OOO SITI-DEVELOPMENT · a.k.a.

Addresses

  • d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya Moscow 123112 Russia

Identifiers

  • Registration Number: 5167746363758 (Russia)
  • Tax ID No.: 7703420058 (Russia)
  • Government Gazette Number: 05682317 (Russia)
  • Organization Established Date: 23 Nov 2016
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: USM CITY LIMITED LIABILITY COMPANY)