ELITNYE DOMA OOO
Restricted
ELITNYE DOMA OOO is subject to Restricted. See the individual lists below.
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Aliases
- ELITNYE DOMA LLC
- ELITNYE DOMA AO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Country
Russia
Addresses
Address 1 : Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russia
Address 2 : Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow Russia 109052
Address 3 : Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8 Moscow 109052 Russi
ID Details
ID NUMBER : 26 Feb 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147748157061
ID TYPE : Registration Number
ID NUMBER : 7706415641
ID TYPE : Tax ID No.
View Notes
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ELITNYE DOMA OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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