OFAC UID 45033 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • A1 OOO · a.k.a.
  • OOO A1 · a.k.a.
  • LIMITED LIABILITY COMPANY A1 · a.k.a.

Addresses

  • d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya Moscow Moscow 123610 Russia

Identifiers

  • Registration Number: 5177746257035 (Russia)
  • Tax ID No.: 7703437911 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 24 Nov 2017