LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE

Restricted

LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : et, 1, pom, 1, kom, 17, dom, 20, ulitsa, Pleshcheyeva, Moscow, Russia

Address 2 : Russian Federation

Address 3 : et 1 pom 1 kom 17 dom 20 ulitsa Pleshcheyeva Moscow , Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7715023288

ID TYPE : TIN Number

ID NUMBER : 1027700084312

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active