OFAC UID 45252 · SDN · Entity
DOMINION TVERSKAYA YAROSLAVSKAYA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 16, 2023
Addresses
- d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia
Identifiers
- Tax ID No.: 9710013970 (Russia)
- Registration Number: 1167746621448 (Russia)
- Government Gazette Number: 03343090 (Russia)
- Organization Established Date: 2016
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: POPOVIC, Nenad)