OFAC UID 47249 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 Russia

Identifiers

  • Registration Number: 1037739305559 (Russia)
  • Tax ID No.: 7702250685 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.