OFAC UID 47858 · SDN · Entity

LIMITED LIABILITY COMPANY GROSS

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

Also known as

  • GROSS LTD · a.k.a.

Addresses

  • ul. Leningradskaya 2 Asbest 624261 Russia

Identifiers

  • Registration Number: 1069603008452 (Russia)
  • Tax ID No.: 6603019147 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Real estate activities with own or leased property

Remarks

(Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)