OFAC UID 45035 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Also known as
- LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 · a.k.a.
- INVESTITSIONNAYA KOMPANIYA A1 OOO · a.k.a.
Addresses
- d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya Moscow Moscow 123007 Russia
Identifiers
- Registration Number: 1047796703074 (Russia)
- Tax ID No.: 7709567988 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 22 Sep 2004