OBORON HOLDING LLC
OBORON HOLDING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which OBORON HOLDING LLC is known as:
- OOO OBORON KHOLDING
Country
Russia
Our sanctions database shows 2 different Addresses for OBORON HOLDING LLC:
Address 1 : Vld. 85, Str. 1 Pom. 8 Lykovo Russia 108817
Address 2 : Ul. Bakuninskaya, 69 Str. 1 Moscow Russia 105082
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746688879
ID TYPE : Registration Number
ID NUMBER : 9701002563
ID TYPE : Tax ID No.
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OBORON HOLDING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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