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OFAC UID 49221 · SDN · Entity

AKTSIONERNOE OBSHCHESTVO MOVEN NN

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • AO MOVEN NN · a.k.a.

Addresses

  • Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia
  • Ul. Svobody D. 15 Nizhniy Novgorod 603003 Russia

Identifiers

  • Registration Number: 1115262002503 (Russia)
  • Tax ID No.: 5262261827 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.