OFAC UID 43242 · SDN · Entity
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- GLOBALVOENTREIDING LTD OOO · a.k.a.
- LLC GLOBALVOENTRAIDING LTD · a.k.a.
Addresses
- 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 Moscow 107113 Russia
Identifiers
- Tax ID No.: 7709388844 (Russia)
- Registration Number: 1027709015641 (Russia)
- Organization Established Date: 22 Oct 2002
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.